Another fake lottery winning scam email.
From: teresa allan <teresa_allan2008@hotmail.com> From: Mrs. Teresa Allan.Euro, Afro, Amrican, SweepstakeLottery Headquarters: 1a, BexonCourt Carlton Nottingham shireNottingham NG4 1SQEssex United KingdomCustomer Service: 580 NCA 85914Ref: EAASL/941OYI/03Batch: 12/25/DC34Dear CONGRATULATIONS!!We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Monday 2nd of october 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 820,000.00 (Eight Hundred and Twenty Thousand Pounds) in cash credited to file KPC/9080118308/02.This is from a total cash prize of M1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.Please note that your lucky winning number falls within our Afrobooklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 Pounds (Eight Hundred and Twenty Thousand Pounds) would be released to you by our paying Bank in South Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually. For security reasons, you areadvised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -MR.johnson upper (Esq.)e-mail:johnson_upper@yahoo.caTel:+27 83 42 40 412Please be informed that all winning must be claimed on or before 15th october 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.Sincerely,Mrs. Teresa Allan.United Kingdom Zonal Co-coordinator.Mr. Alexandra DavisUnited Kingdom zonal Secretary General.
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Comments
Anonymous (not verified)
Euro-Afro Asian Sweepstakes
Sat, 2010/07/10 - 07:16Hi! I've read so much of the scam and fraudulent here using the EAAS LOTTERY. Mine is different, it says its from Euro-Afro Asian Sweepstakes. Is there such thing as Asian Sweepstakes.
Here's the email I received from them:
CONGRATULATIONS!!!
We happily announce to you the draw of 2010 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th May 2010 in United Kingdom. Your E-mail address attached to draw number: FD559/SL/7443989/09 with serial number: 665-883 and draw Luky number: 5345987-750 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750,000.00 (Seven hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cashcredited to file KTU/9023118308/03.
YOUR ADDRESS HAS WON (750,000.00)
Please note that your lucky winning unmber falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $750,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:AZIM MOHAMMED NGAN office in KUALA LUMPUR MALAYSIA,
Please contact Barrister AZIM MOHAMMED NGAN in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your
winning.
1 Name
2 Home address
3 Telephone Number
4 Age
5 Occupation
6 lucky number
7 Serial number
8 File number
9 Draw number
BARRISTER MOHAMMED AZIM NGAN
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail;(mohaazim47@hotmail.com)TELEPHONE NUMBER :+60166044837
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of(7)sven days,failure to issue claims after this period, your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.
DR. ALLEN SMITH,
TEL:+447031817096
FAX:447011120601
WEBSITE: (www.virtualworlddirect.com)
DR. ALLEN SMITH
(Z0NAL CO-CORDINATOR)
AND NOW, ANOTHER LETTER WAS SENT TO ME:
FIDUCIARY AGENT EURO-AFRO
ASIAN SWEEP STAKE LOTTERY INTERNATIONAL.
ADDRESS: No.118 JALAN AMPAG,52900
KUALA LUMPUR MALAYSIA
PHONE +60166044837
FROM AZIM CHAMBERSDEAR VALUED BENEFICIARY,
WELCOME TO AZIM CHAMBER'S, KUALA LUMPUR MALAYSIA.
NOTE THAT WE HAVE OPENED YOUR FILE HERE WITH US. THE INFORMATIONS HAVE BEEN FORWARDED TO THE INTERNATIONAL WORLD LOTTERY FUND FOR VERIFICATIONS.
HOWEVER, YOU ARE EXPECTED TO CHOOSE THE PAYMENT OPTION WOULD YOU LIKE TO COME TO MALAYSIA OR OUR DELIVERY OFFICER TO DELIVER YOUR WINNING CHEQUE TO YOUR DOOR STEP, PREFER YOU'RE FUND TO BE PAID YOU THROUGH FROM THE BELOW OPTIONS:
(1) TO COME TO MALAYSIA TO PICK UP YOUR CHEQUE.
(2) WOULD YOU LIKE OUR OFFICER TO DELIVER YOUR CHEQUE TO YOU.
(3) BANK TRANSFER.
KINDLY GET BACK TO US WITH THE INFORMATIONS AS SOON AS POSSIBLE. HOWEVER, BE INFORMED THAT BENEFICIARIES ARE RESPONSIBLE FOR THE COST OF DELIVERY OR TRANSFER OF THERE FUND.
YOUR URGENT RESPONSE WILL ASSIST YOU THE MOST.
CONGRATULATIONS ONCE MORE!!
REGARDS,
BARRISTER MOHAMMED AZIM NGAN
Please help me find if this is true or not. Not only because i am after this large amount but i just want to help this kind of scam or fraudulent be stopped.
Please email me for any of your response.
Thank you,
Shybelle Castro (not real name)
Anonymous (not verified)
Euro Africa American Sweepstake
Sat, 2010/07/17 - 05:18They wanted £1220 to pay out the prize. They got no chance
Najir Hussain (not verified)
euro afro asian lottery 2009..
Mon, 2010/08/02 - 00:38Sir, i am najir hussain from INDIA. I am winner Of euro afro asian lottery 02Aug 2009.I have come reiceved a mail on my Email ID. but i don't know what is this.Sir i am very poor. I have a winning certificate on my Email ID. sir please do something contact me +919927355960, +919045295496
Anonymous (not verified)
I won A sweepstakes worth $2.5M
Fri, 2010/08/20 - 19:36I've been receiving e-mails saying that I won that prize from BP Petroleum located in Jakarta Indonesia. I researched about that company and it does exist(www.bp.com/modularhome.do?categoryId=4760 ), I just can't find if that company is really operating this promotions. Maybe after few days I'll post the e-mail that I received here.
elsayed mohamed (not verified)
i have recived an email
Sun, 2010/09/19 - 16:27i have recived an email from these company they said im the winner and im not belive at all im from egypt and im living in italy in roma and my tel no is 00393342707911 if these thing is true u can call me
Anonymous (not verified)
really fake
Mon, 2010/09/20 - 10:01gosh..i thought this was true..until i searched and found out that its fake. Huhuhuh how dare are they to innoent people like us! They even used charities in lying! Shame on all of u!
Anonymous (not verified)
fake
Thu, 2010/11/25 - 06:34my god so shocked grave mag ingat sa manloloko
Anonymous (not verified)
This is Bull S**t!!!
Wed, 2010/12/01 - 17:21Please do not fall for this people!! Where do you win a lottery and they demand money from you?? Never!!!! It is crap! Come on people you are smarter then that we hope!!!! Don't fall for this and if you do you are an idiot just like they are.
Anonymous (not verified)
Cheque Scam
Wed, 2010/12/29 - 03:53I have also received a cheque for the sum of $10,000 providing I send my visa card details, including the 3 number security code on the back of the card and agree to pay 29.95 before I can claim the money, this is also from Canada from a company called Foster Granville and Associates, who claim to be the official Disbursement Agent, no mention of them when I tried to locate them on Google, the only site referring to them had nothing on when I opened it. I guess they are trying any method possible to gain money from people, it is the second one I have received.
They give their address as 3219 Yonge Street Toronto Ontario Canada But amazingly the return address on the envelop if un deleivered is somewhere in Dubai.......... funny that.
It would be very nice if all these scams could be stopped and the people prosecuted, but there are still people who will get caught out sadly.
Brenda
Geoff (not verified)
Cheque scam
Mon, 2011/01/24 - 23:58I have received a snail mail very similar to your's Brenda. About the only difference is that it was sent from Taiwan. I also did a quick Google search on the purported signatory of my letter; 'Jeffrey L Winthrop II' - and guess what - no such dude! Here is a very interesting web link that many people might find interesting and informative. It came up in response to my Google search on the address of the letter. http://411newyork.org/media/2008/08/13/3219-yonge-street/ I hope this of assistance. Geoff
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