from: UNL <notice@lottery-ukr.com>
reply-to: notice@lottery-ukr.com
date: Jun 13, 2020, 11:29 PM
subject: Congratulations | UNL
mailed-by: gmail.com
signed-by: lottery-ukr.com
UNL
lottery-ukr.com
Congratulations!
Your ticket No. 475328860189 has a winning status.
Information about this is available in Your personal account.
Thank you for choosing UNL!
The Ukrainian national lottery (UNL) is a Ukrainian state lottery operator that conducts lotteries under license and under the supervision of the Ministry of Finance and the State Treasury.
© 2002-2020 «Ukrainian National Lottery». All rights reserved
www.lottery-ukr.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ukrainian National Lottery - notice@lottery-ukr.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ukrainian National Lottery - notice@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.
Ukrainian National Lottery - notice@lottery-ukr.com
from: UNL <notice@lottery-ukr.com>
reply-to: notice@lottery-ukr.com
date: Jun 30, 2020, 5:59 AM
subject: Congratulations | UNL
mailed-by: lottery-ukr.com
UNL
lottery-ukr.com
Hello!
Lara (email address: larysa@cherryland-store.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: 306666241953
EDITION: 4731
DRAW DATE: Wed, Jul 01 2020 at 17:00
YOUR NUMBERS: 4,51,9,33,32,39,2,8,37,43,23
Your login details:
Login: xxxxx@xxxx.com
Password: mqg11XeE
Log In >>> https://lottery-ukr.com/account
The Ukrainian national lottery (UNL) is a Ukrainian state lottery operator that conducts lotteries under license and under the supervision of the Ministry of Finance and the State Treasury.
© 2002-2020 «Ukrainian National Lottery». All rights reserved
www.lottery-ukr.com
reply-to: notice@lottery-ukr.com
date: Jun 30, 2020, 5:59 AM
subject: Congratulations | UNL
mailed-by: lottery-ukr.com
UNL
lottery-ukr.com
Hello!
Lara (email address: larysa@cherryland-store.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: 306666241953
EDITION: 4731
DRAW DATE: Wed, Jul 01 2020 at 17:00
YOUR NUMBERS: 4,51,9,33,32,39,2,8,37,43,23
Your login details:
Login: xxxxx@xxxx.com
Password: mqg11XeE
Log In >>> https://lottery-ukr.com/account
The Ukrainian national lottery (UNL) is a Ukrainian state lottery operator that conducts lotteries under license and under the supervision of the Ministry of Finance and the State Treasury.
© 2002-2020 «Ukrainian National Lottery». All rights reserved
www.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.
Ukrainian National Lottery - notice@lottery-ukr.com
from: UNL <notice@lottery-ukr.com>
reply-to: notice@lottery-ukr.com
date: Jul 1, 2020, 9:43 PM
subject: Congratulations | UNL
mailed-by: lottery-ukr.com
UNL
lottery-ukr.com
Congratulations!
Your ticket No. 306666241953 has a winning status.
Information about this is available in Your personal account.
Thank you for choosing UNL!
The Ukrainian national lottery (UNL) is a Ukrainian state lottery operator that conducts lotteries under license and under the supervision of the Ministry of Finance and the State Treasury.
© 2002-2020 «Ukrainian National Lottery». All rights reserved
www.lottery-ukr.com
reply-to: notice@lottery-ukr.com
date: Jul 1, 2020, 9:43 PM
subject: Congratulations | UNL
mailed-by: lottery-ukr.com
UNL
lottery-ukr.com
Congratulations!
Your ticket No. 306666241953 has a winning status.
Information about this is available in Your personal account.
Thank you for choosing UNL!
The Ukrainian national lottery (UNL) is a Ukrainian state lottery operator that conducts lotteries under license and under the supervision of the Ministry of Finance and the State Treasury.
© 2002-2020 «Ukrainian National Lottery». All rights reserved
www.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.
Ukrainian National Lottery - ruslantykhomyrov@lottery-ukr.com
from: RUSLAN TYKHOMYROV FROM LOTTERY-UKR.COM <ruslantykhomyrov@lottery-ukr.com>
date: Jul 3, 2020, 6:32 AM
subject: Ruslan Tykhomyrov from LOTTERY-UKR
mailed-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.
LOTTERY-UKR Fiduciary agent.
0800 807 807
web@lottery-ukr.com
date: Jul 3, 2020, 6:32 AM
subject: Ruslan Tykhomyrov from LOTTERY-UKR
mailed-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.
LOTTERY-UKR 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.
Ukrainian National Lottery - ruslan.tkachuk@ukr-lotto.com
The same scammers now have a new fraudulent Ukrainian National Lottery website at ukr-lotto.com and a new scammer email address they are using for this scam which is ruslan.tkachuk@ukr-lotto.com
Contact for this scam may start with a romance scammer using the name Olena and the email address olena_master@beautymeri.com.ua or possibly a different romance scammer name and email address, but still possibly using the beautymeri.com.ua internet domain.
Typically the female Ukrainian romance scammer will, after a while, say she has bought you a free lottery ticket from the Ukraine National Lottery as a gift and then the lottery winner scam progresses from there as the advance-fee fraud fees are introduced which need to be paid in advance in order to collect the fictitious winnings.
Contact for this scam may start with a romance scammer using the name Olena and the email address olena_master@beautymeri.com.ua or possibly a different romance scammer name and email address, but still possibly using the beautymeri.com.ua internet domain.
Typically the female Ukrainian romance scammer will, after a while, say she has bought you a free lottery ticket from the Ukraine National Lottery as a gift and then the lottery winner scam progresses from there as the advance-fee fraud fees are introduced which need to be paid in advance in order to collect the fictitious winnings.