Email Scam: Winning a Fake Lottery

BANCO PUEYO
CALLE LUCHANA 28
28010 MADRID
Tel: 0034 67 124 1389
Fax: 0034 91 188 1445
E-mail: banpueyo@bancarios.com

Attn: Prince,

With reference to your email, we have verified your deposit information with our Bank by the European Paypal Organisation. We have a deposited amount of €450,550 to your name as a bonafide beneficairy of the Paypal Draw.

You are therefore adviced to send to us, your Bank Account informations as stated below:

1. YOUR FULL NAME
2. CONTACT TELEPHONE NUMBERS
3. YOUR BANK NAME
4. ACCOUNT NUMBERS
5. SWIFT AND IBAN CODES
6. BANK ADDRESS
7. BANK TELEPHONE AND FAX NUMBERS

As soon as this is received, your information will presented to the Transfer department for immediate transfer of your money to your account. Thanks for the understanding and await your urgent response to this issue.

Mr. Morris Smith, (For Bank Foreign Remittance Department)
Tel: 0034 67 124 1389
Fax: 0034 91 188 1445

THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON US$200,000.00 IN EMAIL DRAW CARRIED OUT BY THE AUSTRALIA LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MULTINATIONAL COMPANY AUSTRALIA.

LOTTERY WINNER APPLICATION FORM OF PAYMENT. THIS FORM WILL ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND RETURN BACK TO US FOR
DOCUMENTATION OF CLAIM. FOR FURTHER PROCEEDING IN REGARDS TO YOUR WINNINGS/PRIZE.
ATTENTION :
1) FULL NAME.................................
2) ADDRESS...................................
3) DATE OF BIRTH ............................
4) SEX........................................
5) AGE........................................
6) NATIONALITY...............................
7) OCCUPATION................................
8) TELEPHONE NUMBER..........................
9) EMAIL ADDRESS.............................
10) DATE.........................................
11) WINNER NUMBER..............................
12) REF NUMBER.................................
13) BATCH NUMBER...............................

IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process..
(b) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound
by the oath of secrecy taken on employment. Congratulations again from all our staffs and thank you for being part of our Promotions program.

THANKS
Rev. Mike Uzondu
(YOUR CLAIMS AGENT)

THIS IS TO ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM.AFTER DUE VERIFICATION PROCESS,YOU ARE HEREBY DIRECTED TO CONTACT THE PAYING BANK WITH

DETAILS BELOW:

UNION BANK PLC
PLOT 2107,AREA II, GARKI, ABUJA -NIGERIA
TEL:+234-803-2938723 FAX- 234-9-2722548.

EMAIL: claimpaymentdept.unionbankplcc@yahoo.com

YOU ARE REQUIRED TO FORWARD AN APPLICATION TO THE BANK REQUESTING FOR PAYMENT IN REFERENCE TO YOUR WINNING,YOU SHOULD FORWARD THE APPLICATION ALONG WITH YOUR WINNING CERTIFICATE AS ATTACHED (PLEASE FIND ATTACHMENT).

HOWEVER TO GUIDE YOU ON THE METHOD OF APPLICATION,FIND BELOW IS THE TEXT OF APPLICATION AND THE EMAIL ADDRESS OF THE BANK (claimpaymentdept.unionbankplcc@yahoo.com), WHERE YOU SHOULD FORWARD THE APPLICATION. PLEASE ENDEAVOR TO FOLLOW THIS INSTRUCTIONS ACCORDINGLY AND KEEP ME POSTED.

I WILL ADVISE YOU IN YOUR OWN INTEREST TO CONTACT THE BANK WITHOUT FURTHER DELAY SO THAT THEY WILL START PROCESSING YOUR APPLICATION AND SHORTLIST YOUR NAME FOR PAYMENT AS TIME IS OF ESSENCE.

REGARDS,
MR. FAVOR NWANNE
GOD BLESS YOU

TEXT OF APPLICATION

TO ;KINGSLEY AKAMADU.
DIRECTOR UNION BANK NIG PLC.
OFFICE OF THE EXECUTIVE DIRECTOR
FOREIGN OPERATIONS.

SIR,

APPLICATION FOR PAYMENT OF AUSTRALIAN LOTTERY
PROGRAMME PRIZE.

I AM --------- A CITIZEN OF ------------------- ONE
OF THE WINNERS OF
THE AUSTRALIAN LOTTERY PROGRAMME.

I HUMBLY WISH TO APPLY FOR THE PAYMENT OF $200,000(TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) WON BY ME,
PRIOR TO THE PUBLICATION OF THE RESULTS OF THE LOTTERY
PROGRAMME. PLEASE KINDLY GIVE THIS APPLICATION THE
CONSIDERATION IT DESERVES.

YOURS TRULY,

They have provided me Certificate as well as Scan Copy of Cheque worth Rs.$200,000.

Furthermore, you are only required to bear the cost of deposing the affidavit and court clearance which invariably will amount to $770.00 (Seven Hundred And Seventy United States Dollars Only), while the legal services are free. This the only way we can assist you in view of your inability to be present here which we sincerely regret.

Meanwhile, pending your satisfying the legal requirements. You are requested to make the $770.00 available to us without further delay to enable the attorney commence action immediately. For expeditions purpose, you are advised to inform us as soon as you are ready to make the payment to enable us provide you with our commission agent account in India, since you cannot send money via western union transfer from India.

We await your Immediate action to enable us proceed accordingly. You can reach us on telephone number +234-803-2938723.

Furthermore, we have fiduciary agents through which our bank receives money considering the time it normally waste to remit money from India down here, at times it takes up to two to Three month for such money to reach us. It is for this reason that we reached an understanding with some India resident in Nigeria who provides us an account, so that when you remit money into the account and upon confirmation of the payment, they now pay us the equivalent and by so doing we usually end up receiving the money faster in one or two days upon confirmation of the payment.

This arrangement is faster and more convenient, therefore find below the account information.

Bank: ICICI BANK
Account Name:SATISH KUMAR BHAVSAR
Account No: 033405500090
Pan No: ACBPB0650G

We have already notified our fiduciary agent the urgency of the payment and I will advise you to make sure you make the payment today. Please endeavor to scan and send to us a copy of the payment slip which is very necessary for record purposes and to enable the fiduciary agent confirm the payment with the receiving bank.

Greetings, I have this email I want to make sure it is accurate, please answer whether it was you and your organization

Greetings, I have this email I want to make sure it is accurate, please answer whether it was you and your organization
2009/7/6, hamma ali :
> 2009/7/6, hamma ali :
>> Greetings, I have this email I want to make sure it is accurate,
>> please answer whether it was you and your organization
>> 2009/7/4, Rev. Mike Uzondu :
>>> DEAR WINNER,

>>> THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON US$200,000.00 IN EMAIL DRAW
>>> CARRIED OUT BY THE AUSTRALIA LOTTERY
>>> INTERNATIONAL UNDER THE SPONSORSHIP OF MULTINATIONAL
>>> COMPANY AUSTRALIA.

>>>

>>> LOTTERY WINNER APPLICATION FORM OF
>>> PAYMENT. THIS FORM
>>> WILL ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT
>>> THE PRIZE
>>> WINNER. FILL IT AND RETURN BACK TO US FOR
>>> DOCUMENTATION OF CLAIM. FOR FURTHER PROCEEDING IN
>>> REGARDS TO YOUR
>>> WINNINGS/PRIZE.

>>>
>>> ATTENTION :
>>> 1) FULL NAME.................................
>>> 2) ADDRESS...................................
>>> 3) DATE OF BIRTH ............................
>>> 4) SEX........................................
>>> 5) AGE........................................
>>> 6) NATIONALITY...............................
>>> 7) OCCUPATION................................
>>> 8) TELEPHONE NUMBER..........................
>>> 9) EMAIL ADDRESS.............................
>>> 10) DATE.........................................
>>> 11) WINNER NUMBER..............................
>>> 12) REF NUMBER.................................
>>> 13) BATCH NUMBER...............................
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>>> (a) Note that there exists a periodic condition on all
>>> claims process, failing which would lead to
>>> disqualification and winnings Forfeiture. Winners
>>> are
>>> therefore advised to expedite their claims
>>> process..
>>>
>>>
>>>

>>> (b) To avoid double claims, you are advised to keep
>>> your winning details very confidential, as any
>>> discrepancies resulting from a breach of this
>>> confidentiality on the part of the winners will be
>>> covered solely by such winner as our staffs are bound
>>> by the oath of secrecy taken on employment.
>>>

>>> Congratulations again from all our staffs and thank
>>> you for being part of our Promotions program.

>>> Rev. Mike Uzondu
>>> (YOUR CLAIMS AGENT)
>>>
>>>

I also recieve a mail like that too.Here it is.
Dear Winner,
This is to notify you that your email address has won £850,000.00
in the British National Lottery.It is a random computerized
selection Raffle no: 56475600545 188 Serial No:5388/02
Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To claim your prize, please contact
======================================
Mr. Frank Arthur {Claims Officer}
E-mail: bnlclaims@btinternet.com
Tel: +447031994752, +447031978650
======================================
Details Required for Verification:
1. Full Name 2. Address 3. Country 4. Age 5. Gender
6. Occupation 7. Telephone 8.Nationality
======================================
Form The National Lottery

Northumberland made the following annotations
---------------------------------------------------------------------
Northumberland added disclaimer:

This email is intended solely for the individual or individuals to whom it is addressed, and may contain confidential and/or privileged material.
If you are not the intended recipient you are notified that disclosing, copying, distributing or taking
any action in reliance on the contents of this email is prohibited.
If you receive this email in error, please contact the sender and delete the email from any computer.

All email communication may be subject to recording and/or monitoring in accordance with internal policy and relevant legislation.

Please, consider your environmental responsibility.
Before printing this e-mail ask yourself: "Do I need a hard copy?"
I replied to them when i received this email.They sent another mail.As FollowsBritish National Lottery
13 Bridge Street Staines Middlesex
TW18 4TP London. United Kingdom
Telephone: 00447035990876

Dear Winner,

Congratulations once again from all the staff here. Be informed that all participants for the online version were selected randomly from the World Wide Web through a computer draw. Your email address happens to be one of the emails chosen from our new java-based software that randomly selects email addresses from the web. Participants were selected from the registered email addresses in the Public Key Server -- Index, it was drawn from a pool of over 120,000 names in this batch, participants were taken from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted six times annually to encourage the use of Internet world wide.

Below is the verifications form, please fill accordingly so as to proceed with the processing of your winnings. Be informed that the full names that will appear on this form will be used in receipt of the cheque. This form is valid for only those who have won the National Lottery. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: ______________________________
2. ADDRESS: _________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. ALTERNATIVE EMAIL ADDRESS: ________________________
8. TELEPHONE NUMBER: _____________________
9. ANY IDENTIFICATION (Driving License/passport) Y/N___________
10. WINNERS COUNTRY________________________________

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Sincerely yours,
Mr. Frank Arthur,
I dont think it is true,isn't it?

HI,I've recived somthing like that.....

JOINT GOVERNMENT LOTTERY PROMOTION DRAW NOTIFICATION
P..O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM
Ref No:4583JL/WINREF NO
Batch MSW/56B-672GH/L

Dear Winner,
We happily announce to you the draw #23-76-06-54-42-100 of the British Joint Government Lottery held recently in which your email address attached to ticket number: ( 992 61 44 327 83 04 )with the serial number: (1095/09) draw the lucky numbers, 40-06-66-00-55-78 which subsequently won you the lottery in the 3rd category Thunder ball Jackpot. You have therefore been approved for a lump sum pay of 850,000.00GBP (Eight hundred and fifty thousand great British Pound Sterling)in cash credited to file LN/2220-GBL2/008. All participants for the online version were selected randomly from over 100,000 unions, associations, corporate bodies and individuals e-mails listed online.
This promotion takes twice every year. Please note that your lucky winning number falls within our International Booklet representative office here in London as indicated in your winning numbers.Your fund is now available for claim. Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed. In view of this, your approved 850,000.00GBP will be released to you by our payment office here in London.
To file for your claim, PROVIDING THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE to Officer Reverend Mike Charles via email. ( jointgovernment_lottery@yahoo.com.hk ) or Tel: +44) 7045773805 .
1. Full Name:............................................................
2. Address:...............................................................
3. Nationality:.................................................................
4. Age:.........................Date of Birth: ......................
5. Occupation:...........................................................
6. Phone:...............Phone 2: .....................Fax: no .....
7. State of Origin: ......................Country: ..................
For due processing and remittance of your prize money .Remember, all prize money must be claimed not later than two Weeks after notice. After this date,all funds will be returned as unclaimed. Good luck from me and members of the staff of British Joint Government lottery.

Sincerely
Mrs, Nilda Parinas.
Promotions Manager.Co-Sponsors of the award:
The Yahoo Incorporation and Emirates Airlines.

I too received an email this morning, claiming I had won 1.5 Million US$. Same story as all the previous messages. The email is in dutch, I shall spare you the original text.
It seems, to dug out the old trick, to try it again.
Regards from Germany
Corien

hi im mahsa im very happy and cry be couse i need this money
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امیدوارم راست باش

I received an email on 8/10/09 from Mr.owen fernaind from South Africa claiming that I have won $3.4million dollars & I should send him the My Bank Details, such as my Bank Name, Account holder, Account number, Swif Code, My Phone number & finally what is my occupation. & he clearly stated in the email that a Laywer is appointed on my behalf to open an account with Rennies Bank Ltd of South Africa. Also he has send a telephone number & a fax number. telephone is +27 780899251 & the fax number is +27866160924 & he clearly pointed out that this not a scam but It's real Lotto winning to which I have been selected & closing date is 20/10/09. The is called Lotto Building suite 108, JHB South Africa

Dear Sir,
Please look into the matter.
With Regards,
Swarn Singh

Dear Mr.Swarn Singh,

In receipt to your email your Secret pin code X7PYWM2007 and Reference Number BMW:2551256003/23 has after some verification process been approved.

I wish to let you know that your winning prize of 850,000 pounds have just been processed by me and it will get to you through a courier delivery service as i have already forwarded your information's to the courier company. Every charges as regards to the Cost of Transfer/Bank Charges/Insurance/Courier Hostage Bills and all other doubtful cost has been paid by me on behalf of the entire staff of the BMW PROMOTION GROUP .The only charges you may be requested to pay for by our Courier Company is just the Custom Clearance Fees on the arrive of the Courier Agent at your AirPort in your Country and from all indications you are not to pay for it not till our Courier Agent Arrives your country and alerts you.

NOTE: YOU ARE TO FORWARD YOUR PERSONAL AND RESIDENT INFORMATION TO GOLDEN SECURITY COURIER COMPANY VIA EMAIL FOR VAST DELIVERY OF YOUR WINNINGS REMEMBER TO SEND YOUR BATCH NUMBER AND REF NUMBER AS WELL FOR PROPER VERIFICATION:

CONTACT PERSON : Mr. Harry Wesely

EMAIL: goldsecured_courierservices@yahoo.co.uk

FAX: +447005938430

PHONE: +447024085626
+447045714004

The following requirements should be sent to their offices for confirmations and final process for payment.

1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, i.e. either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, i.e. a physical address where you want your parcel delivered.
6, Amount Won.
7, Contact Phone Numbers.
8,Age.

Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.
Please be informed. You are advised to comply with their delivery rules and regulations in order to receive your parcel as prompt as possible.

NOTE: You are not to let our diplomatic agent know what is in your box,Do contact them fast and also get back to me in email update on every step you take with him.

Your winnings would be sent to the charity organisation after the 14days of your winning report.

Enjoy your winning prize and Congratulations once again.

Regards,

Barrister Ken Adams.
+447024044577

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

=====================================================================================================

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