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from: UK LOTTERY BOARD reply-to: worldclaimsdept11@live.com, to: Winners@uklottery.co.uk, date: Wed, Mar 5, 2008 at 6:55 PM

The National Lottery
60 Merriman Road Blackheath
London SE3 8RZ
United Kingdom.

REF:UKL/65345543-98666
BATCH:2007UKL-01

WINNING NOTIFICATION:
We happily announce to you the Draw of the UK
NATIONALLOTTERY,online UK National Lottery program.You have
therefore been approved to claim a total sum of £GBP
800,000(Eight Hundred Thousand Pounds Sterling Only.

FIDUCIARY AGENT OFFICER:
Name:Mr.Watford Blair
Email:worldclaimsdept11@live.com
Telephone Number:+(+44-703-195-71-25)

You are hereby advise to provide all your personal
information as follows:

FULL NAMES:
COUNTRY:
TELE PHONE:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
NEXT OF KIN:

How you need your winning funds.?

1.Courier cheque delivery?
2.Bank to Bank Swift Transfer?

Cordially,
Sir Howard Coxx,
ONLINE CORDINATOR.
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For the first part of this bait I tried poseing as a reporter...
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from: Abby Shaftfut to: UK NATIONAL LOTTERY CLAIMS AGENT ,

Dear 419 Scammer,

I'm an American reporter working on a story about 419 email scams and I'd like to ask you a few questions.
I've already interviewed several victims of 419 scams, but I'd like learn about scamming from the scammers point of view. I'd very much like to hear your side of the story.

Below are the 39 questions I would like you to please answer. When you are done, please email the answers back to me.

Thank you, in advance, for your help. :)

1) Which country do you work from?
2) Which city do you work from?
3) How long have you been a 419 scammer (email scammer)?
4) How did you first get involved in 419 scamming?
5) How old were you when you started?
6) How old are you now?
7) About how much do you earn per month from 419 scams?
8) What is the average amount of money that you earn from a typical 419 scam?
9) What is the largest amount of money you have ever gotten from a single victim?
10) Do you have another job/occupation or are you a "full-time" scammer? What is your other job?
11) About how many people have fallen for your scams altogether?
12) What percentage of the emails that you send out get responded to? (For example - out of 1,000,000 emails, how many responses do you get?)
13) Of those responses - how many fall for the scam and send you money?
14) What online services, websites and products do you use for 419 scamming? (For example, PayPal, PhotoShop, HotMail, ect...)
15) What advice would you give to someone who wants to become a 419 scammer like you?
16) What advice would you give to someone who wants to avoid being scammed by a 419 scammer like you?
17) How did you learn to write and speak English?
18) Where do you get the ideas for your 419 scams? (For example, do you make them up yourself or do you copy what other scammers have done?)
19) Are there any online communities, forums or message boards where you go to meet and chat with other scammers? (If so - please provide example URLs.)
20) What part of your job do you like the most?
21) What part of your job do you hate the most?
22) Are most of your friends and family members aware of your 419 scamming or do you keep it a secret from them? Why or why not?
23) When people, who you don't know well, ask you what you do for a living - what do you tell them?
24) When you fill out your tax forms - what do you list as your occupation/job?
25) Which types of 419 scams have worked the best for you in the past?
26) Describe your typical 419 scam and briefly tell us how it works.
27) What qualities are required to be a successful 419 scammer?
28) Do you ever feel guilty when you scam people? Why or why not?
29) The majority of 419 scammers are from the western and southern parts of Africa... Why is that?
30) Besides 419 scamming, what other crimes do you take part in? (For example - drug trafficking, counterfeiting, etc...)
31) Have you ever been arrested? What for?
32) Have you ever been "baited" or harassed by someone pretending to be a victim? How often does that happen? What do these "baiters" typically do?
33) Are you a religious person? Do you ever worry that, some day, God will punish you for scamming? Why or why not?
34) When you call a victim on the phone - how much does that cost you per minute?
35) Do you work alone or do you work with a group of people?
36) What is your online name? (Not your real name, but the fake name you are known online as.)
37) What is your email address? (So I can contact you later and let you know when the story will air and where you can download it.)
38) Do you own the computer you work from or do you work from a cyber-cafe of some kind?
39) Is there anything you would like to share that we have not covered so far? Anything you would care to add to this list of questions?

Thank you, in advance, for taking the time to answer my questions. :)
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from: UK NATIONAL LOTTERY CLAIMS AGENT to: Abby Shaftfut , date: Tue, Mar 18, 2008 at 1:53 PM

Let me tell you something.
Im from nigeria.i just finised my secondary skool.im a very good in computer inteligent.i quess you recieved the email we send to you concerning the lottery scam.
yes that is it.i will appreciat you if you can chat with me on yahoo messenger so that i can discuss with you easily.
add me paris4them dats my chatting i.d
hope to see you on messenger for more discussion
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from: Abby Shaftfut to: UK NATIONAL LOTTERY CLAIMS AGENT , date: Tue, Mar 18, 2008 at 3:19 PM

Dear paris4them,
Thank you for responding. Sorry, but I don't have a chat account on Yahoo.
You are the first person to respond who did not insult me nor try to scam me... so I'll make you a deal, if you answer all 39 of my questions - I'll pay you $150.00 for your time. I will only pay you after you have answered the questions - not before. Please send me your mailing address (or paypal account) so that I'll be able to pay you after you have answered my questions.
By the way - what is your preferred job tittle? What do you prefer to be called? - 419 scammer? Confidence-man? Con-artist? Flim-flam man? What is the correct term?
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from: UK NATIONAL LOTTERY CLAIMS AGENT to: Abby Shaftfut , date: Thu, Mar 20, 2008 at 2:48 AM

(((Email Was Blank)))
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from: Abby Shaftfut to: UK NATIONAL LOTTERY CLAIMS AGENT , date: Thu, Mar 20, 2008 at 12:06 PM

You sent me a blank email. Have you considered my offer? If so - please answer my questions and then email them back to me. Also let me know how you want me to pay you the $150. (check or paypal). I will, of course, only pay you after you have provided the answers.
Thank you in advance,
- Abby Shaftfut
618-###-####
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from: UK NATIONAL LOTTERY CLAIMS AGENT to: Abby Shaftfut , lottery scams date: Fri, Mar 21, 2008 at 3:45 AM

Mybe it was my computer network.
i will send you the answer when i arived
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from: Abby Shaftfut to: UK NATIONAL LOTTERY CLAIMS AGENT , date: Sun, Mar 23, 2008 at 1:53 PM

Have you had a chance to answer my 39 questions yet?
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from: tesco ojuku to: Abby Shaftfut , date: Mon, Mar 24, 2008 at 3:46 AM

1) Which country do you work from?ENGLAND
2) Which city do you work from? LONDON
3) How long have you been a 419 scammer (email scammer)? 2YEARS PLUS
4) How did you first get involved in 419 scamming? I JUST IMAGINE MY SELF AND I LEARN
5) How old were you when you started? I WAS 14YRS
6) How old are you now? 16YRS
7) About how much do you earn per month from 419 scams? APPROXIMATELY 5,000 USD
8) What is the average amount of money that you earn from a typical 419 scam? 10,000 USD
9) What is the largest amount of money you have ever gotten from a single victim? 20,000 USD
10) Do you have another job/occupation or are you a "full-time" scammer? What is your other job? NO JOB FOR NOW
11) About how many people have fallen for your scams altogether? SO MANY
12) What percentage of the emails that you send out get responded to? (For example - out of 1,000,000 emails, how many responses do you get?) I SEDN OUT ABOUT 100,000 EMAILS AND I HAVE RESPONS OF ABOUT 60
13) Of those responses - how many fall for the scam and send you money? LIKE 7
14) What online services, websites and products do you use for 419 scamming? (For example, PayPal, PhotoShop, HotMail, ect...) UK NATIONAL LOTTER
15) What advice would you give to someone who wants to become a 419 scammer like you? NOT TO GET INVOLVES
16) What advice would you give to someone who wants to avoid being scammed by a 419 scammer like you? NOT TO EVEN RESPONS TO THEM
17) How did you learn to write and speak English? REMEMBER I STUDY
18) Where do you get the ideas for your 419 scams? (For example, do you make them up yourself or do you copy what other scammers have done?) NO I JUST IMAGIN AND I GET THE IDEAS
19) Are there any online communities, forums or message boards where you go to meet and chat with other scammers? (If so - please provide example URLs.) NO ONE
20) What part of your job do you like the most? WHEN IM SENDING AN EMAILS TO MY CLIENT
21) What part of your job do you hate the most? WHEN MY CLIENT TOLD ME THAT IS NOT INTERESTED
22) Are most of your friends and family members aware of your 419 scamming or do you keep it a secret from them? Why or why not? NONE OF THEM IS AWARED
23) When people, who you don't know well, ask you what you do for a living - what do you tell them? I TOLD THEM IM JOBLESS
24) When you fill out your tax forms - what do you list as your occupation/job? STUDENT
25) Which types of 419 scams have worked the best for you in the past? UK NATIONAL LOTTERY
26) Describe your typical 419 scam and briefly tell us how it works. WE INFORM PEOPLE THAT THEY WON A LOTTERY AND TO COME AND PAY FOR THE LOTTERY PARCEL
27) What qualities are required to be a successful 419 scammer?YYOU NEED TO BE INTELIGENT AND CALCULATIVE
28) Do you ever feel guilty when you scam people? Why or why not? YES I FELL GUILTY
29) The majority of 419 scammers are from the western and southern parts of Africa... Why is that? COS OF POVERTY
30) Besides 419 scamming, what other crimes do you take part in? (For example - drug trafficking, counterfeiting, etc...) NONE OF THE ABOVED
31) Have you ever been arrested? What for? NO
32) Have you ever been "baited" or harassed by someone pretending to be a victim? How often does that happen? What do these "baiters" typically do? NO
33) Are you a religious person? Do you ever worry that, some day, God will punish you for scamming? Why or why not? YES I KNOW THAT GOD WILL PUNISHED ME FOR IT.THAT IS WHY IM TRYING TO QUITE
34) When you call a victim on the phone - how much does that cost you per minute? I CANT REMEMBER
35) Do you work alone or do you work with a group of people? I WORK ALONE
36) What is your online name? (Not your real name, but the fake name you are known online as.) MR.GLEEN RODDER
37) What is your email address? (So I can contact you later and let you know when the story will air and where you can download it.) YOU ALREADY HAVE MY EMAIL ADDRESS
38) Do you own the computer you work from or do you work from a cyber-cafe of some kind? I WON A COMPUTER AT HOME
39) Is there anything you would like to share that we have not covered so far? Anything you would care to add to this list of questions?PLEASE I DONT WANT TO ASNSWER ANY QUESTION FROM YOU ANYMORE.

WE ONLY ACCEPT PAYMENT VIA WESTERN UNION MONEY TRANSFER NOT BY PAYPAL

BYEEEEEEEEEEE
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Nice guy... for a scammer...
Lets let "Calvin Huckle" work on him now by answering the original email at the top of the page...
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/27/08 12:01 AM To: worldclaimsdept11@live.com

Dear Howard Coxx,
This is great!!! I've never won anything like this before!
FULL NAMES: Calvin Huckle
COUNTRY: USA
TELE PHONE: 618-###-####
MARITAL STATUS: Married
SEX: Male
AGE: 36
OCCUPATION: Human Resources Manager
NATIONALITY: American
ADDRESS: 905 Spotsylvania St. New Athens, IL. 62264
How you need your winning funds.? .... Please send as a cheque.
How soon before the cheque will come?
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From: UK NATIONAL LOTTERY CLAIMS AGENT (worldclaimsdept11@live.com) Sent: Thu 3/27/08 5:32 AM To: calvin huckle (calvinhuckle@hotmail.com)
((The gold icon that was attached to the top of this email is located at the top of this page))
The National Lottery
60 Merriman Road Blackheath
London SE3 8RZ
England,
United Kingdom.
HEAD CLAIMS OVERSEAS FOR ALL WINNERS

REF:UKL/65345543-98666
BATCH:2007UKL-01.

Winner's Name: Calvin Huckle
Raffle Draw Winning Email:{calvinhuckle@hotmail.com}
Congratulations Lucky Winner,

On Behalf of the Screening Committee of United Kingdom Uk National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom Uk National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom Uk National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom British National Lottery.
As you already know, all winners for the online version of the United Kingdom British National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of thousands of e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £,800,000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery of your winning to you with the contact informations below:
Contact Person:
MR.GRAHAM.M.ALLAN
Handling Administrative Officer
D.H.L SECURITY COMPANY DELIVERY SERVICES
Tele: Number:+44-7031-910942
:::::::::::::::::::::::::::::::::::::::::::::::::::::::
Official Email:dhlcourierservicesdept01@yahoo.co.uk
Official Address:D.H.L COURIER SERVICES
Danzas House, Dawley Park,
Kestrel Way, Hayes,
Middlesex, UB3 1HJ
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
1) Full Names:
2) Full Residential Address:
3) Telephone Number:
4) Country;
5) Nationality:
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the Delivery of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
MR.WATFORD BLAIR
Uk Lottery Overseas Claims Unit.
World Claims Agency Department.
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From: calvin huckle (calvinhuckle@hotmail.com) lottery scams Sent: Thu 3/27/08 5:52 PM To: dhlcourierservicesdept01@yahoo.co.uk

I am the winner of the lottery. Here are the required details:
My approved winning Certificate number is UK/9876125
My winning Transfer Identification code is ELPC/MWT/0143.
1) Full Names: Calvin Huckle
2) Full Residential Address: 905 Spotsylvania St. New Athens IL. 62264
3) Telephone Number: 618-###-####
4) Country; USA
5) Nationality: USA
How long before the money will be delivered to my home?
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Scammer called a few times...
Howard Coxx March 27 and 28 08 =

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From: DHL COURIER COMPANY LOTTERY PARCEL (dhlcourierservicesdept01@yahoo.co.uk) Sent: Fri 3/28/08 4:16 AM To: calvin huckle (calvinhuckle@hotmail.com)

WELCOME TO D.H.L COURIER COMPANY
D.H.L COURIER COMPANY L.T.D
Danzas House, Dawley Park,
Kestrel Way, Hayes,
Middlesex, UB3 1HJ
United Kingdom
Telephone:+447031910942
Email:dhlcourierservicesdept01@yahoo.co.uk
Our Ref#: D.H.L/CPEL/0143
Your Ref#: D.H.L/CPEL/M.T05/84
Attn:Calvin Huckle
Parcel Registration Number.D.H.L(65345)

This is to inform you that we are in possession of a consignment, deposited by Uk National Lottery we are affiliateed to the Uk National Lottery Promo which is to be couriered to you.
We are a well established company offering courier and transport services 24hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize you won and hence must be provided by you before your package deliver to you.
DHL is the global market leader in international express, overland transport and air freight. It is also the world's number 1 in ocean freight and contract logistics. DHL offers a full range of customised solutions - from express document shipping to supply chain management.
SPECIAL NOTE:You are advise to scan a copy of your international passport or any legal document to identify you at the point of delivery to enable us identify your safety.Meanwhile after you have made your choice of delivery of the option you can afford to pay please dont hesitate to confirm your delivery destination once more.
(Delivery Destination:)

1) Full Names: Calvin Huckle
2) Full Residential Address: 905 Spotsylvania St. New Athens IL. 62264
3) Telephone Number: 618-###-####
4) Country; USA
5) Nationality: USA
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
Description of parcel to be delivered to you:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown
FIRST CLASS COURIER OPTION
(Withing 24hrs/Overnight Delivery)
Mailing/freight cost.............................................£100.00
Insurance(10%)..................................................£200.00
Vat (7%).............................................................£150.00
TOTAL .................................................................£450.00
SECOND CLASS COURIER OPTION
Delivery Withing 73hrs 3 Days Delivery
Mailing/freight cost.............................................£100.00
Insurance(9%)....................................................£200.00
Vat (6%).............................................................£100.00
TOTAL ................................................................£400.00
THIRD CLASS COURIER OPTION
Delivery Witthing 5Days
Mailing/freight cost................................................£100.00
Insurance(8%)......................................................£200.00
Vat (5%)...............................................................£50.0000
TOTAL ..................................................................£350.00
NO CASH ON DELIVERY (C.O.D) (PAYMENT BEFORE SERVICES IS OUR LEGACY)
Important:It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements.
We are glad to be of service to you.
Treat with dispatch

MR.GRAHAM .M. ALLAN
Managing/Logistics Services
Customer Service Team 1.
Yours Faithfully
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From: calvin huckle (calvinhuckle@hotmail.com) lottery scams Sent: Sat 3/29/08 9:26 PM To: DHL COURIER COMPANY LOTTERY PARCEL (dhlcourierservicesdept01@yahoo.co.uk) Cc: worldclaimsdept11@live.com

Dear Howard Coxx (lotto) and Graham Allen (DHL),
I plan on coming to the UK. How much would it cost if I come to London to pick up the winnings. I am VERY uncomfortable with the idea of paying money to someone I have not met. In fact - I will only pay for shipping if I can first meet someone from the shipping company or from the lottery company.
Will you send the winnings C.O.D. (cash on delivery)?
If you can't send it C.O.D. - then I require that I come to London and pay you in person for the delivery.
Please call me at 618-###-#### as soon as possible with your answers.
- Calvin Huckle
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From: DHL COURIER COMPANY LOTTERY PARCEL (dhlcourierservicesdept01@yahoo.co.uk) Sent: Mon 3/31/08 4:20 AM To: calvin huckle (calvinhuckle@hotmail.com)

D.H.L COURIER COMPANY L.T.D
Danzas House, Dawley Park,
Kestrel Way, Hayes,
Middlesex, UB3 1HJ
United Kingdom
================================
TICKET NO: 8603775966738
REF:UKL/65345543-98666
BATCH:2007UKL-01.
================================
ATTN: Calvin Huckle
The DHL COURIER COMPANY would be glad to welcome you in the UK and your official Award presentation will be held on Monday the 4th of April 2008. Hence,the following documents would be prepared by our legal representative on your behalf after you have met the cost of preparing the documents. The DHL COURIER COMPANY exempts its self from all these charges since no deduction can be made from your winning prize due to the fact that it had been insured to its real value. These documents include:
1) Tax Clearance Certificate
2) Drug Free and Anti terrorism Certificate
3) Visa And Ticket Fees
4)Invitation Letter From The Embassy
These documents would cost our legal representative the sum of 1000 GBP (One Thousand Pounds Sterling) to prepare before your arrival. Service charges of our legal representative would be handled by our Organisation hence, his services would be free for you but the cost of preparing these documents would be solely your responsibility.
You will be shown in the Television Station, and also the press and other body of the DHL COURIER COMPANY Organisation will be witness your interview.hencefort you will be render an Hotel for your appropriate Comfort to ensure maximum security,thats is why you are hereby to admite to the cost of all these charges by our services.
You would have to make payment to our accounts officer as soon as possible to have these documents prepared before visiting our office in UK. Details on how you would make the payment would be given to you as soon as you acknowledge receipt of this letter.
Thanks and have a nice day.
Yours Sincerely,
Mr.Graham.M.Allan
Dhl Security Delivery Company
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From: UK NATIONAL LOTTERY CLAIMS AGENT (worldclaimsdept11@live.com) Sent: Mon 3/31/08 4:26 AM To: calvin huckle (calvinhuckle@hotmail.com)

Good Day Sir.
The content of your email has been read and understood here in my file.Regarding your coming to united kingdom to picked up your winning cheque personaly.
We have fax the legal details that the legal representatives will prepared before you arrived to London.
Mr.Graham.M.Allan Dhl Security Delivery Manager told me that they have send you the necessary details for you to make payment to.
I will strongly advise you to make payment before the legal dept that will be handling the preparation the the four legal document which to be giving to you on the day of your arrivement t their office.
We hope you understand the terms and conditions please do get back to me as soon as possible.
Regards,
Mr.Watford.Blair
Uk Claims Dept
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/31/08 7:31 PM To: DHL COURIER COMPANY LOTTERY PARCEL (dhlcourierservicesdept01@yahoo.co.uk) Cc: worldclaimsdept11@live.com

Dear Howard Coxx (lotto) and Graham Allen (DHL),
When I come to the UK, I'll pay the 1000GBP. I am VERY uncomfortable with the idea of paying money to someone I have not met. In fact - I will only pay the 1000GBP if I can first meet someone from the shipping company or from the lottery company.
I require that I come to London and pay you the 1000GBP, in person, for the delivery. I trust this will work for you?
Please call me at 618-###-#### as soon as possible for confirmation.
- Calvin Huckle
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Lots of calls...
Howard Coxx March 31 08 =

Howard Coxx April 1 08 a =

Howard Coxx April 1 08 b =

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From: DHL COURIER COMPANY LOTTERY PARCEL (dhlcourierservicesdept01@yahoo.co.uk) Sent: Tue 4/01/08 11:30 AM To: calvin huckle (calvinhuckle@hotmail.com)

Attn:Mr.Calvin Huckle
Complement of the day to you Mr.Calvin Huckle,The content of your email has been read and understood here in my file.Following to our telephone conversation i want to inform you that there is no way we can allowed you to come to our office in United Kingdom without these legal documentt that will be prepared by our legal attorney dept.
1) Tax Clearance Certificate
2) Drug Free and Anti terrorism Certificate
3) Visa And Ticket Fees
4)Invitation Letter From The Embassy
These document will be requasted from you when you visit United Kingdom and without these document there is no way we can tender you your certified bank cheque of the sum of eight hundreed thousand pounds sterling.
I quite understand the fact you are skeptic about this whole cse but i want to assure you that you should not be afraid about this development from my company.
Dhl delivery company is a supperior company govern and approved by the British Government.Its a world wide dleivery security company.Im Mr.Graham.M.Allan managing and logistic directors here in our company.I have been working for this company for the past 21 years and i see no way which i can used this company name as illegal.
If you are doubting the legitimate of this great company i will simply advice you to abolished its and act as instruted from our company.
If you pay the sum of 1,000 Pounds Sterling and we fail to render services to you,You have the full and legal right to sue this company to any lenght which you can.
You have our Office address and my identity.I will strongly advice you to bound out the spirit of skeptism away from you and make payment.
If you are afraid to make payment to someone you have not ment then i will also seek this option b transfering the fees by bank to bank transfer method.I hope you understand my points.
Once again there is no way we can allowed you to come direct to our office without these legal document that will be writing in your name.Im sorry we don work like that.
I shall wait for your urgent email as i remain oblige to your services.
Regards,
Mr.Graham.M.Allan
Dhl Security Deivery Company
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From: calvin huckle (calvinhuckle@hotmail.com) lottery scams Sent: Tue 4/01/08 8:09 PM To: DHL COURIER COMPANY LOTTERY PARCEL (dhlcourierservicesdept01@yahoo.co.uk)

Dear Garham Allan,
I will not send money to you without first meeting with you. I will only pay the 1000GBP fee if I can first meet someone from your shipping company or from the lottery company.
If you want - I can come to London to pay you the 1000GBP, in person, for the delivery. Or you can come to me.
Please call me at 618-###-#### for confirmation.
- Calvin Huckle
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This ass hole called me at 3:30 am...
Howard Coxx April 2 08 =

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From: DHL COURIER COMPANY LOTTERY PARCEL (dhlcourierservicesdept01@yahoo.co.uk) Sent: Wed 4/02/08 2:40 AM To: calvin huckle (calvinhuckle@hotmail.com)

Name: Howard Coxx
Type: Lottery Scam
Plot: HOLLY SHIT! I won the UK national lottery!!! I could not recall entering such a lottery, but the coordinator (who spoke with a Nigerian accent) assured me that I had!
Commentary: In the first part of this bait I posed as a reporter. I told him that I was doing research on 419 and was asking scammers to fill out a questionnaire. I've tried this on many other scammers, but 99% of the time they were too lazy to answer the questions or they demand that I pay them something in advance. "Howard Coxx" was one of the few scammers who actually bothered to answer the questions.
Highlights: Check out the completed survey he sent me on March 24th.

This gold icon adorned the top of one of the scammer's emails:

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Howard Coxx

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