Skip to main content
Home
The Baheyeldin Dynasty
The journey for wisdom starts with knowledge
  • Home
  • About
  • Site Map
  • Contact

Fake winning: Millenium Scientific Computer Game

  1. Home
  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2007/09/19 - 15:09, last updated 2007/09/19 - 15:09

This is yet another example of an email scam claiming that you won a prize.

In order to lower suspicion, they mention that there are no tickets to buy and only your email is used. This is to preempt the question: "how can I win a lottery when I did not buy a ticket?"

From: emones deprts <estonmeskromes@web.de>

Dear Beneficiary,

We wish to congratulate you over your email success in our computer balloting held on 13th Septermber 2007. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of
US $950:000:00 (Nine Hundred And Fifty Thousand United State Dollars Only).

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

*****************************************************************
Mr.LUCAS PEDRO.
oceantrust1980 S.A
Madrid- Spain.
E-mail:oceantrust1980@yahoo.com
E-mail:oceantrust1980@aim.com

(¡)Ref No: EMSPL/97/007/MA.
(¡¡)Batch No: EEMSPL/179/WAI
(¡¡¡)Ticket No: EMWLESP/1897/957
(iv)Lucky No: 11-34-75-54- 977
(v) Serial No: ESPL/07459
******************************************************************

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately.

Once again congratulations !!!

Best Regards,

Mrs Maria Martinez.
(Group Coordinator

Contents: 
Technology in Society

Book Navigation

  • ‹ Fake Microsoft Lottery Winning
  • up
  • Lottery scam: Courier fees ›
  • Add comment

Comments

Anonymous (not verified)

exactly fake

Sun, 2010/02/14 - 18:03

i just receive the exact copy of this fake message from a well known mobile company stating that i won £1,000,000.00 {One Million Great British Pounds}...its all rubbish and waste of time..

thanks

YOUR MOBILE NUMBER ATTACHED TO (Free Lotto® Automatic Subscription Ticket no: 501120) HAS WON £1,000,000.00 {One Million Great British Pounds} IN THIS WEEKS GIVEAWAY WINNERS.

NOTE THE FOLLOWING TERMS AND CONDITION

Any falsification of your details will render you disqualified because you will be assumed to be impersonating.
You are required to send a copy of your passport or drivers license for proper verification.
Friend and relatives cannot redeem your won prize on your behalf because the HSBC Bank ATM Card is covered by an IRREVOCABLE GUARANTEE BOND (IGB). thereby no deduction of anykind can be made on your won prize.
To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential.

We have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the FREE LOTTO® ATM MOBILE PROMO OFFICE.

We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206022, with valued sum of £1,000,000.00 GBP (One Million Great British Pounds Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand Great British Pounds (5,000.00 GBP).

We have concluded delivery arrangement with the UPS courier services. Please note that the UPS courier company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Amount Won: £1,000,000.00 {One Million Great British Pounds} Giveaway
5. A scan copy of your Passport or Driver's license

Please do confirm that you will take responsibility for the cost of delivery (£98 GBP), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attached on your payment delivery documents to avoid your package being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for dispatch to you

=====================================================================================================
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.This is to avoid double claiming which could lead to disqualification. Accept our congratulations.
=====================================================================================================

Yours Sincerely,
Fiduciary Agent,
Dr. Anthony Floyd
Tel: +44-755-348-8552
Fax: +44-700-601-2913
email: frelott.fiduciaryfloyd@london.com

  • reply

Anonymous (not verified)

Scammers should be shot on site

Wed, 2013/07/24 - 09:39

I just received this email and thank God I googled his name. These scammers should be traced and prosecuted.

Attachment

CONGRATULATIONS!!! Your email address won in the first category of the TOTAL SPORT ONLINE LOTTERY.
This is a Millennium Internet Game in which e-mail addresses were used and first of its kind. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.

Your Winning Numbers: -1- 2- - -- --, Reference Number: K11--J8-S---- and Batch Numbers Z1-/----.
The numbers fall within the America,Europe,Asia and Oceanic (Australian & New zealand) Location file,

AMOUNT WON: $2,500,000.00.

For more information please Contact you Claims Supervisor ( Mr. Peter Mackenzie ) with your winning details.
Mr. Peter Mackenzie Email: claimsagent.peter@yahoo.com.ph

Yours Truly,
Dr. Loretta Dirks
Online Lottery Coordinato

  • reply

Vanessa L (not verified)

They shouldn't be playing

Fri, 2010/01/15 - 09:01

They shouldn't be playing with people's minds like that. Do they know what emotional rollercoaster they make people experience? These things can have adverse medical effects on someone.

  • reply

Daniel (not verified)

I got it today

Thu, 2011/01/13 - 13:49

Attn: Winner,
We wish to congratulate you over your e-mail success in our computer balloting held on 7th
december2010.This is a Millennium Internet Game in which e-mail addresses were used. It is a
promotional Program aimed at encouraging internet subscribers therefore you do not need to purchase a
ticket to enter for it.You have been approved for the prize of US$1,500,000 (One Million Five Hundred
Thousand United States Dollar Only) To claim your winning prize you are to contact the appointed agent
as soon as possible for the immediate release of your winnings with the details below:
Mr. Bob William
Tele +27 737 021 719
E-mail: bobwilliam@hotmail.co.za
Batch No: KFC/35/818/RSA
Ticket No: KFC/90/07/KFC
Lucky No: 81/323/06/LA
Ref No: ZAF/0007/JUN
Serial No: GD/CPT48/RSA
You must contact the appointed agent with your full details as it stated below via email to process
the immediate payment of your prize.
Full Names_____________________
Address___________________
Contact Telephone Numbers __________
Age ______________________
Occupation ___________________
Country_____________________
The validity period of the winnings is for 30 working days hence you are expected to make your
claims immediately.
Once again congratulations!!!
Best Regards,
Dr. Donald Smith
(Group Coordinator)

  • reply

Anonymous (not verified)

I have got the same

Tue, 2011/01/18 - 16:14

I have got the same s...t(((

Berkley Square House Berkley Square
London W1J 6BD London, United Kingdom

Date: 17th January 2011

We received your claim request regarding the FACEBOOK PROFILE SWEEPSTAKES. This office is assigned to your winning category on this years sweepstakes.

The draws for the participants were randomly selected from our database. The selection was made through a computer draw system and your profile was among the 10 lucky winners that won the sum of £530,000.00 GBP. (Five Hundred And Thirty Thousand Great British pounds Sterling). This Promotion takes place in United Kingdom, London. This promotion is approved by the British game and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public to begin the verification process of their prize. you are required to fill out the form below and return.

NOTE: All information is strictly confidential and used only for the purpose that has been requested. You are also required to keep your winnings confidential to avoid a situation of double claim. You could lose your prize in a situation of double claim. So be warned!

We FACEBOOK TEAM felicitate with you, your family and the society at large. This promotion was set-up to encourage the active users of FACEBOOK services and the internet as well. Hence we do believe with your winning prize, you will be encouraged to patronize more of our services.

PERSONAL INFORMATION

First Name:

Last Name:

Middle Name:

Country:

Street Address:

Occupation:

State/Province:

Zip Code:

Phone Number: Use +1 . 888 555 1234 format.

Mobile Number:

Thank to all of you guys!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1

  • reply

tariq javed (not verified)

about prize

Mon, 2011/02/21 - 09:35

united state diplomatic courier association sent to me mail about winning prize please tell to me is it true that i am winner of the said prize

  • reply

Anonymous (not verified)

Be aware that info that they

Sat, 2011/09/10 - 20:25

Be aware that info that they ask is to be used for fraudulent actions, do not in any way give any details of youre self, this can cost you a lot more frustration in future than you think, this is so called ciber crime, where criminals gain youre details, to use them to commit fraud, and you should know, that if you won any prize, then thouse who give away such a big winnig money, always ask you to me them face to face to do all paper work, firstly calling and arranging time when to meet, its the same as banks never send emails, allways call or post information to the customers.

Hope this will help!

  • reply

James (not verified)

Here's my Winnings ! LOL

Tue, 2013/03/26 - 11:03

LUCKY YOU !! TOTAL SPORT ONLINE LOTTERY. Tuesday, March 26, 2013 5:10 PMFrom: "TOTAL SPORT ONLINE LOTTERY"

CONGRATULATIONS!!! Your email address won in the first category of the TOTAL SPORT ONLINE LOTTERY.
This is a Millennium Internet Game in which e-mail addresses were used and first of its kind. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.

Your Winning Numbers: 6 17 23 1 14 11, Reference Number: K11M7J8BSS6TS and Batch Numbers Z11/Y06L.The numbers fall within the America,Europe,Asia and Oceanic (Australian & New zealand) Location file,
AMOUNT WON: $2,500,000.00.

For more information please Contact you Claims Supervisor ( Mr. Peter Mackenzie ) with your winning details.
Mr. Peter Mackenzie Email: Claims-info@mail.mn

Yours Truly,
Dr. Loretta Dirks
Online Lottery Coordinator

  • reply

Anonymous (not verified)

Fake lottery

Mon, 2013/07/08 - 10:18

Yea, got the same email. Even the same winning numbers,lol. Oh well. Nice to know I won something, lmao!!

  • reply

Rita (not verified)

Loretta Dirks

Mon, 2013/07/29 - 04:11

November 29, 2010
Loretta Dirks, 97
The Herald-Tribune

--- — Loretta Dirks, 97, Batesville, and formerly of Fort Lauderdale, Fla., died Saturday, Nov. 27, 2010, at St. Andrews Health Campus. Born Nov. 22, 1913, in Batesville, she was the daughter of Catherine (Bischoff) and Leonard Hoff. She married Lambert Dirks, and he preceded her in death Jan. 19, 1995. Loretta and Leonard lived in Florida for 60 years and after her husband’s death, Loretta moved back to Batesville. Loretta was very devout and attended Mass daily. She was also talented at sewing, crocheting and knitting. She enjoyed using those skills to help others. She would knit caps for patients going through cancer treatments as well as items for other residents at St. Andrews. During her lifetime she volunteered her time and talents to numerous charitable organizations. In addition to St. Louis Catholic Church, she was also a member of “Red Hatter’s” ladies society, the Knights of St. John’s Ladies Auxiliary and a lifetime member of the Batesville Veterans of Foreign Wars Post 3183 Ladies Auxiliary. She is survived by sisters Virginia Yargus, Saverna Park, Md., and Ethel Seevers, Batesville; sister-in-law Ruth Hoff, Batesville; and several nieces and nephews. She was also preceded in death by her parents; and brothers Urban and Ralph Hoff. Funeral services will be held at 10 a.m. Tuesday, Nov. 30, at St. Louis Catholic Church with the Rev. Randy Summers officiating. Burial will be in Forest Lawn Cemetery, Fort Lauderdale, Fla. The family requests memorials to St. Louis School.

- See more at: http://batesvilleheraldtribune.com/obituaries/x862972864/Loretta-Dirks-97#sthash.R6DRiV0t.dpuf

  • reply

Pages

  • « first
  • ‹ previous
  • 1
  • 2

Current

Pandemic

  • COVID-19
  • Coronavirus

Search

Site map

Contents

  • Family
    • Khalid
    • Ancestry
    • Extended
  • Friends
  • Nokat نكت
  • Writings
    • Cooking
    • Culture
    • Science
    • History
    • Linguistics
    • Media
    • Literature
    • Politics
    • Humor
    • Terrorism
    • Business
    • Philosophy
    • Religion
    • Children
  • Technology
    • Linux
    • Arabization
    • Drupal
      • Association
    • Software
    • Internet
    • Technology in Society
    • Digital Archeology
    • NCR History
    • MidEast Internet
    • Programming
    • Saudi ISPs
    • Miscellaneous
  • Places
    • Canada
      • Weather
    • Egypt
      • Cuisine
      • Alexandria
      • E.G.C.
    • USA
    • Saudi Arabia
  • Interests
    • Astronomy
    • Fishing
    • Photography
    • Snorkeling
    • Nature
    • Photomicroscopy
  • Miscellany

In Depth

  • al-Hakim bi Amr Allah: Fatimid Caliph of Egypt الحاكم بأمر الله
  • Alexandria, Egypt
  • Arabic on the Internet
  • Articles on the history of Muslims and Arabs in the Iberian Peninsula تاريخ المسلمين و العرب في الأند
  • DIY GOTO Telescope Controller With Autoguiding and Periodic Error Correction
  • E.G.C. English Girls College in Alexandria, Egypt
  • Egyptian Cuisine, Food and Recipes مأكولات مصرية
  • George Saliba: Seeking the Origins of Modern Science?
  • Internet Scams and Fraud
    • Another email scam: UAE Housing contracts over estimation
    • Another form of Internet Fraud: Usenet Forsale Scam
    • Car for sale fraud: selling a car much lower than market value
    • Email Scam: Winning a Fake Lottery
      • A sad case of "you won the lottery" advance fee fraud
      • Another sad case of lottery scam victim losing money
      • Another scam victim from Chad
      • Canadian Mobile Random Lottery Ballot Draw
      • Email Scam: Audi International Awareness Promotion
      • Email Scam: BMW 5 Series car and lottery winning
      • Email Scam: Euro Million Award Lottery
      • Email scam: Another fake lottery letter
      • Email scam: Another lottery winning
      • Email scam: Heineken Promotion winning
      • Email scam: Microsoft Golden Jubilee Promotion
      • Email scam: Platinum Lottery International, South African Lottery, FIFA
      • Email scam: Winning the Australian lottery jack pot
      • Email scam: Winning the Japan Email lottery
      • Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately
      • Fake Euro-Afro- American Sweepstake Lottery International email
      • Fake Lottery winning: Correspondance of scammer with victim for courier fees
      • Fake Microsoft Lottery Winning
      • Fake winning: Millenium Scientific Computer Game
      • Lottery scam: Courier fees
      • Lotto scam: Microsoft / Nethelands Lotto winning
      • Scam: Staatsloterij International B.V.
      • Vancouver Olympic lottery scam, with logos
      • Winning the lottery scam email: World Cup South African lottery
    • Email fraud: Qualifying for Cadbury Foundation cash aid
    • Email scam: Rich person dying wants help collecting assets from abroad
    • Email scam: professional personal assistant for an electronics company
    • Five gangs in Nigeria are behind most of Craigslist buyer scams
    • Hijacked email account scam asks for money transfers
    • Identity theft email scams
    • Internet Fraud: Scam in the name of Suzanne Mubarak
    • Internet Scam: Spell Casting to get back an unfaithful Husband
    • Internet Scam: UN Contractor in Iraq finds millions of dollars
    • Internet Scams and Fraud: Spell casting for Marriage and Many Things
    • Internet fraud: Scammers claiming that their scams are true, and that friends have made money
    • Internet loan fraud: claiming to refer to reputable loan firms
    • Interview with a convicted email scammer
    • Life imitates fraud: Widows of Nigerian official squabble for illgotten wealth
    • Money laundering schemes spam
    • Mystery shopper falls for money order fraud
    • Scams in the name of charity / Zakat / Alms
    • Spam used for Penny Stocks Pump and Dump schemes
    • The Advanced Fee Fraud / 419 Nigerian Scam
    • United States Diversity Visa Lottery Program Scam
  • Mistaken for an Arab or Muslim: Absurdities of being a victim in the War on Terror
  • Mistaken Identity: How some people confuse my site for others
  • One People's Terrorist Is Another People's Freedom Fighter
  • Overview of Google's Technologies
  • Photomicroscopy
  • Pseudoscience: Lots of it around ...
  • Resources for using Google Adsense with Drupal
  • Rockwood Conservation Area, Southern Ontario
  • Selected Symbolic Novels And Movies
  • Snorkeling the Red Sea near Jeddah
  • Updates and Thoughts on the Egyptian Revolution of 2011

Recent Content

Most recent articles on the site.

  • Origin Of COVID-19: Natural Spillover, Lab Leak Or Biological Weapon?
  • Kamal Salibi and the "Israel from Yemen" theory
  • How To Upgrade HomeAssistant Core In A Python Venv Using uv
  • Ancestry - Paternal Side
  • Review of Wait Water Saver For Whole House Humidifiers
more

Most Comments

Most commented on articles ...

  • Another scam via Craigslist: offering more than asking price
  • Warning to female tourists thinking of marrying Egyptians
  • Craigslist classified for used car: Cheque fraud scam
  • Winning the lottery scam email: World Cup South African lottery
  • Email Scam: BMW 5 Series car and lottery winning
more

About Khalid

Various little bits of information ...

  • Khalid Baheyeldin: brief biography
  • Presentations and Talks
  • Youtube Videos
  • GitHub Projects
  • Drupal.org Profile
  • Astrophotography @ Flickr

Sponsored Links

Your Link Ad Here

Tags

Android Mobile Ubuntu Sony OnStep OpenWRT Router Ericsson COVID-19 Rogers Coronavirus Arabic Kubuntu Home Assistant GSM Telescope tablet Spectrum Scam Python 419 Laptop Firefox DIY CPU Conspiracy Comet Balkanization backup App
More

© Copyright 1999-2025 The Baheyeldin Dynasty. All rights reserved.
You can use our content under the Terms of Use.
Please read our privacy policy before you post any information on this site.
All posted articles and comments are copyright by their owner, and reflect their own views and opinions, which may not necessarily be consistent with the views and opinions of the owners of The Baheyeldin Dynasty.

Web site developed by 2bits.com Inc.