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Ukrainian National Lottery - notice@lottery-ukr.com

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NOTICE: The Emails Below Are All Scams.
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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Ukrainian National Lottery - notice@lottery-ukr.com

Post by ShapeShifter »

from: UNL <notice@lottery-ukr.com>
reply-to: notice@lottery-ukr.com
date: Jun 12, 2020, 4:34 AM
subject: Congratulations | UNL
mailed-by: gmail.com
signed-by: lottery-ukr.com

UNL
lottery-ukr.com

Hello, !

Larysa (email address: larysa.chanel@cherryland-boutique.com) present you a lottery ticket and a chance to change your life for best way and become a millionaire.

All information about the prize draw, you can see on our website in your account. Login and password were created automatically and you can always change them. After completion of the prize draw (only if you win) to your e-mail address will be send a notification. You will be able get your winnings one of the popular money transfer systems. We wish you good luck and hope to see you again.

TICKET NUMBER: 475328860189
EDITION: 4713
DRAW DATE: Sat, Jun 13 2020 at 17:00
YOUR NUMBERS: 31,48,1,32,12,50,36,29,3,23,19

Your login details:
Login: xxxxx@xxxx.com
Password: XXXXXXX

Log In - https://lottery-ukr.com/account

Image
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Ukrainian National Lottery - notice@lottery-ukr.com

Post by OgunGoPingUna »

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Ukraine National Lottery - notice@lottery-ukr.com

Post by OgunGoPingUna »

Scammer's Location:

IP Address: 54.37.239.105
Country: Poland
Region & City: Mazowieckie, Warsaw
ISP: OVH SAS
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Ruslan Tykhomyrov - Ukraine National Lottery - ruslan.tykhomyrov@lottery-ukr.com

Post by Yahoozeo »

from: RUSLAN TYKHOMYROV FROM LOTTERY-UKR.COM <ruslan.tykhomyrov@lottery-ukr.com>
date: Jun 14, 2020, 6:39 PM
subject: Ruslan Tykhomyrov from LOTTERY-UKR
mailed-by: gmail.com
signed-by: lottery-ukr.com

Hello. My name is Ruslan Tykhomyrov. I'm personal manager agent assigned to your case in company UNL. I want to congratulate you. Since you are not a citizen of Ukraine, your payment cannot be processed automatically on our site. You are required to forward the following details that our company will able start processing your prize. You need to fill out attached file and send back to me. Since you are not a citizen of Ukraine, we will need information for an international Bank transfer to send your winnings you. All information you provide is confidential and we have no right to disclose it to third parties. After you provide all necessary information I will forward it to our head office to get Approval of your payment. All applications must be requested no later than 7 working days after notification. After this all funds will be returned to the Ministry Finance of Ukraine as unused. Thank you for choosing our company. If you have any questions I will be always glad to answer them.

Yours faithfully, Ruslan Tykhomyrov.
UA-LOTTO Fiduciary agent.
0800 807 807
web@lottery-ukr.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Ukraine National Lottery - notice@lottery-ukr.com

Post by Yahoozeo »

ua-lotto.com is another fraudulent domain part of this same scam.

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