From: UNLOTTO <notice@clover-lotto.com>
Date: Oct. 2, 2020, 4:19
Subject: Info notice | CLU
CLOVER LOTTERY UKRAINE
www.clover-lotto.com
Hello!
This is information message. We want to inform you, that Anna - anna@liverua-market.com bought an online lottery ticket to your name and email address and gift you a chance to become a millionaire.
All information about our company and the prize draw, you can find out in your personal account on our website. Login and password for your personal account were created automatically and you will need to change them. After completion of the prize draw (only if you win) to your e-mail address will be send a notification. Our company cooperates with most of the world's payment systems and you can get your winnings in any convenient way or at the main office of our company. We wish you good luck and hope to see you again.
This is an automatic message and you don't need to answer to it.
TICKET NUMBER: 542963669614
EDITION: 4829
DRAW DATE: Wed, Oct 07 2020 at 17:00 Europe/Kiev
YOUR NUMBERS: 29,2,37,45,6,34,8,7,5,30,3
Your login details:
Login: xxxxxx@youremail.com
Password: eG85MLRR
Log In >>> https://www.clover-lotto.com/account
«Clover Lottery Ukraine™» 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 «Clover Lottery Ukraine™». All rights reserved
www.clover-lotto.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Viktor Borysov - Clover Lottery Ukraine - notice@clover-lotto.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Viktor Borysov - Clover Lottery Ukraine - notice@clover-lotto.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Viktor Borysov - Clover Lottery Ukraine - notice@clover-lotto.com
clover-lotto.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
The following 8 internet domains are all fraudulent websites of the same fake Clover Lottery Ukraine:
https://cloverlotto-ua.com
https://cloverlottery-ua.com
https://cloverlottery.com
https://lotto-clover.com
https://lottery-clover.com
https://cloverlotto-ukr.com
https://clover-lotto.com
https://clover-lottery.com
The following 8 internet domains are all fraudulent websites of the same fake Clover Lottery Ukraine:
https://cloverlotto-ua.com
https://cloverlottery-ua.com
https://cloverlottery.com
https://lotto-clover.com
https://lottery-clover.com
https://cloverlotto-ukr.com
https://clover-lotto.com
https://clover-lottery.com
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Viktor Borysov - Clover Lottery Ukraine - notice@clover-lotto.com
liverua-market.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Viktor Borysov - Clover Lottery Ukraine - borysov.v@clover-lotto.com
From: Viktor Borysov <borysov.v@clover-lotto.com>
Date: Oct. 12, 2020, 8:32
Subject: Clover Fiduciary agent Viktor Borysov.
Hello. My name is Victor, I am your personal Manager. I must also notify You of the next. Since you are not a citizen of Ukraine, Your payment cannot be processed automatically on our site. You need are required to forward the following details that I will able start processing your prize and I will provide Your details to the main office. I will send You the form of the document that you will need to fill out file and send back to me.
Our company to guarantee the security of personal information. All information you provide were confidential and we have no right to disclose it to third parties. Also, according to the Ukrainian legislation all applications must be requested no later than 10 working days after getting this notification. After this all your 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.
Fiduciary agent Viktor Borysov.
+380 9471 00 660
borysov.v@clover-lotto.com
Date: Oct. 12, 2020, 8:32
Subject: Clover Fiduciary agent Viktor Borysov.
Hello. My name is Victor, I am your personal Manager. I must also notify You of the next. Since you are not a citizen of Ukraine, Your payment cannot be processed automatically on our site. You need are required to forward the following details that I will able start processing your prize and I will provide Your details to the main office. I will send You the form of the document that you will need to fill out file and send back to me.
Our company to guarantee the security of personal information. All information you provide were confidential and we have no right to disclose it to third parties. Also, according to the Ukrainian legislation all applications must be requested no later than 10 working days after getting this notification. After this all your 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.
Fiduciary agent Viktor Borysov.
+380 9471 00 660
borysov.v@clover-lotto.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Viktor Borysov - Clover Lottery Ukraine - notice@clover-lotto.com
From: Viktor Borysov <borysov.v@clover-lotto.com>
Date: Oct. 12, 2020, 10:14
Subject: Clover Fiduciary agent Viktor Borysov
Hello. Thank you for your answer. You receive email from me, because on our web site were bought lottery ticket. It was created on your name and email address. Each ticket is attached to the email address of the person to whom it was given. According to the law of Ukraine, only the person to whom the ticket was presented can receive a Prize. No one else but you can get your winnings. You can't give your winnings to anyone. In order for you to receive your winnings, you need to provide us the information which I sent in the previous email. Our company is one of the main gambling regulators in Ukraine. All information about our company and customer reviews can be found online on our website. This is my first time processing a payment from a non-resident of Ukraine. I'm sorry if I explained something badly to you. If you do not provide all the necessary information for processing the payment within 7 days , your winnings will be transferred to the Treasury of Ukraine as non- credited. I will wait for your answer.
Thank you for choosing our company. If you have any questions I will be glad to answer them.
Yours faithfully, Viktor Borysov.
Clover Fiduciary agent.
+380 9471 00 660
borysov.v@clover-lotto.com
Date: Oct. 12, 2020, 10:14
Subject: Clover Fiduciary agent Viktor Borysov
Hello. Thank you for your answer. You receive email from me, because on our web site were bought lottery ticket. It was created on your name and email address. Each ticket is attached to the email address of the person to whom it was given. According to the law of Ukraine, only the person to whom the ticket was presented can receive a Prize. No one else but you can get your winnings. You can't give your winnings to anyone. In order for you to receive your winnings, you need to provide us the information which I sent in the previous email. Our company is one of the main gambling regulators in Ukraine. All information about our company and customer reviews can be found online on our website. This is my first time processing a payment from a non-resident of Ukraine. I'm sorry if I explained something badly to you. If you do not provide all the necessary information for processing the payment within 7 days , your winnings will be transferred to the Treasury of Ukraine as non- credited. I will wait for your answer.
Thank you for choosing our company. If you have any questions I will be glad to answer them.
Yours faithfully, Viktor Borysov.
Clover Fiduciary agent.
+380 9471 00 660
borysov.v@clover-lotto.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.