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Fake Euro-Afro- American Sweepstake Lottery International email

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

By Khalid on 2006/10/05 - 09:28, last updated 2006/10/05 - 09:28

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

FARIZ HALIM & CO (not verified)

fraudulent use of my name

Thu, 2011/03/31 - 14:50

i am the real fariz irwan bin mustafa@hassan.
somebody used my name in internet for phishing, internet fraud scam and etc.
anyway, pls verify with me by calling 03 2169 6300 during office hours or 013 355 4040.
pls do not response to this con man via internet.

by the way, my name is not barrister or esquire (Barr. or Esquire) coz i never get such entitlement coz i've just only young lawyer.

please ignore any e mail using my fake identity.wassalam.

  • reply

victoria stevens (not verified)

Fake Canadian Lottery Scam

Mon, 2008/10/06 - 21:35

I was sent the following e-mail via my free hotmail account. I had done a bit of research on this subject and out of pure fun, decided to call the listed gentleman(who has a bit of trouble spelling-big hint!). He informed me that I was indeed to be the recipient of this large cash award. All I had to do was wire a mere $3,500 to his company for border crossing fees, armored truck fees and such. I also asked how I was to be so lucky winning this prize without so much as buying a ticket. Wouldn't you know that the South African government is trying to promote a large sports event! I promptly let this man know that I had notified the police of this solicitation. I really had not but he got tongue-tied and hung up the phone. If this threat makes someone hang up, they are trying to hide something. BEWARE!!!

From The Desk of the Award Disbursement Center.
Canadian Lottery Online Lucky Program
(Lotto Super 7)
You Have Won US$820,000.00!

Dear Winner No 2

On behalf of the Award Disbursement Center, I am pleased to present you USD 820 000 00 under Canadian Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.

Congratulations! Your email address has won US$820,000.00 Dollars in the Canadian Lottery Online Lucky Program Lotto Super 7 held on Monday  August  25 2008 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the Canadian Government. Your email address drew the winning numbers 4 9 10 17 26 32 33 bonus number 27, which you subsequently won the lottery in the 2nd category.  Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.

To claim your winning prize, please contact our agent.
 
Bar.Benard Martisen (Esq.).
B-Attorneys/Solicitors.
Tele: +27-83-752-9224.
Fax No: +27-11-507-5744.
Emails: bm-attorneys@hotmail.com 

Contact the above agent (Bar. Benard Martisen) with the below winning information’s in this category.

(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 4 9 10 17 26 32 33 Bonus Number 27.

This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.

All inquiry should be forwarded to the appropriate lottery agent for verification.

Once again, congratulations on your award

Sincerely

Director, Award Disbursement Center
Mrs. Karem Gerreth.
Promotional Manager
CLOLP Lotto Super 7
4120 Yonge Street
Suite 420 Toronto
ON M2P 288 Canada
Tel/fax: +1 205 727 9164.
Email: disbursementcenter@torontomail.com
 
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada.

  • reply

Anonymous (not verified)

I got the same exact email,

Thu, 2009/09/10 - 23:22

I got the same exact email, except the name of the one I recieved as the production manager was named Karen Garret

  • reply

Anonymous (not verified)

Espanola euro sweepstakes

Thu, 2008/10/09 - 19:27

A couple of days ago i recieved an email from "espanola euro sweepstakes". I´ve checked it out and it seems like "espanola euro sweepstakes" exist and that it´s not fake. But how can I tell it´s not just someone using their name? thankful for answers.

  • reply

AMIR SALAMI (not verified)

Flag this messageSEND YOUR

Sun, 2008/10/12 - 19:15

Date: Thursday, October 9, 2008 3:50 AM
From: "BARRISTER MUZAFFAR SALIM"
To: mehdi

LAW SUPPORTING COUNCIL & WORLD HUMAN RIGHT
ENFORCEMENT.

OFFICE: GRAHA INDUK-KUD LT. 61
JL.Warung Buncit Raya No.1830 Pejaten
JAKARTA INDONESIA .
Tel:+ 62-21-91869-847.Mobile: +6285693741919.ATTENTION: LUCKY WINNER, SEND YOUR COMPLETE WINNING INFORMATIONTHIS IS TO NOTIFY YOU THAT YOUR E-MAIL HAS BEEN RECEIVED, PLEASE FORWARD THE FOLLOWING DETAILS BELOW FOR THE IMMEDIATE PROCESSING OF YOUR WON CHEQUE.WINNING INFORMATION

1 YOUR TICKET NUMBER. 2 SERIAL NUMBERS. 3 FILE NUMBER. 4 DRAW NUMBER. 5 YOUR NAME IN FULL. 6 HOME ADDRESSES. 7 TELEPHONE / FAX NUMBER 8 AGE AND OCCUPATION. PLEASE MAKE SURE THAT YOUR WINNING DETAILS ARE QUOTED CORRECTLY, BECAUSE LUCKY DROP INTERNATIONAL PROMOTION AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION OR CANCELLATION DUE TO WRONGLY QUOTED WINNING DETAILS / TICKET NUMBER. PLEASE MAKE SURE THAT YOU FORWARD YOUR CORRECT HOME ADDRESS, BECAUSE YOUR CHEQUE WILL BE DELIVERED TO YOUR HOME ADDRESS THROUGH INTERNATIONAL DELIVERY/COURIER SERVICE, AND YOUR CHEQUE WILL BE CASHED IN ANY NATIONAL OR INTERNATIONAL BANK IN YOUR COUNTRY. PLEASE NOTE THAT ALL UNCLAIMED AND UNATTENDED WINNINGS WILL BE AUTOMATICALLY CANCELLED AFTER A PERIOD OF ONE MONTH AND NO GRACE PERIOD WILL BE GIVEN.YOUR IMMEDIATE CO-OPERATION WILL HELP US TO SERVE YOU POSITIVELY.THANK YOU. BEST REGARDS, BARRISTER MUZAFFAR SALIM. Esq.FOR MORE ORAL CLARIFICATION PLEASE CALL
DIRECTLY TO MY MOBILE ( + 62856-9374-1919)Congratulations !!!
BARRISTER MUZAFFAR SALIM. Esq .ASIAN FIDUCIARY AGENT. & قانون دعم المجلس العالمي لحقوق الانسان
الإنفاذ.

مكتب :
Graha induk - kud ت. 61
Jl.warung buncit رأيه العنصورات No.1830 pejaten
جاكرتا اندونيسيا.

هاتف : + 62-21-91869-847.

الهاتف المحمول : +6285693741919.

الاهتمام : فائز محظوظ ،

ارسال معلومات كاملة الفوز

هذا أخطار لكم ان البريد الالكتروني الخاص بك وقد وردت ، يرجى ارسال التفاصيل التالية ادناه للشروع فورا في تجهيز الشيكات الخاصة بك فاز.

الفوز المعلومات

1 عدد التذاكر الخاصة بك. 2 الارقام التسلسليه. 3 رقم الملف. 4 استخلاص عدد. 5 اسمك بالكامل. 6 عناوين الصفحه الاولى. 7 الهاتف / الفاكس رقم 8 من العمر والمهنة.

يرجى التأكد من ان التفاصيل الخاصة بك الفوز ونقلت بشكل صحيح ، لأن انخفاض محظوظ الدولي لتعزيز والشركات التابعة لها سوف لن تكون مسؤولة عن اي فقدان الاهليه او الغائها بسبب خطأ في الفوز ونقلت تفاصيل / رقم التذكره.

الرجاء التأكد من ارسال طلبك تصحيح عنوان المنزل ، لان
الخاص بك سيتم تسليم الشيكات الخاصة بك على عنوان المنزل من خلال تقديم الدولية / خدمات البريد ، والشيك الخاص بك وسيتم صرفها في اي بنك وطنية او دولية في بلدكم.

يرجى ملاحظه ان جميع unclaimed الارباح غير المشموله بالرعايه وسيتم الغاؤها تلقائيا بعد فترة من شهر واحد وفترة سماح لا يتم given.your فقمنا على الفور وسيساعد الولايات المتحدة من اجل خدمتك positively.thank لكم.

مع أطيب التحيات ،

محام مظفر سالم. Esq.

لمزيد من التوضيح يرجى الاتصال الشفوي
مباشرة الى الجوال الخاص بي (+ 62856-9374-1919)

تهانينا!

محام مظفر سالم. Esq.

آسيا وكيل الوكيل.

--------------------------------------------------------------------------------

  • reply

MORSLI BOUBAKEUR (not verified)

help me Ineed money

Sat, 2008/10/18 - 09:43

Name:Morsli Boubakeur
Address: 02 cite 25 l.s.p sidi ali benyoub
Age:: 18/081979 in sidi belabbess
Occupation:cartographe
Phone no:+213(0)40408293
Contry : Algeria
Bank Name:Bank B.E A OF ALGERIA
Bank Address:25 av cheikh larbi tebessi sidi belabbess
Swift code: SWIFT : bexadzal065
Account no:IBAN : 00200065065310063867
Phone bank:+213(0)48 543723and 24
Fax bank :+213(0)48541514

Please answer me in smal time

  • reply

Anonymous (not verified)

Why are you idiots posting

Sat, 2009/05/16 - 19:18

Why are you idiots posting your information here?

You have not won anything. It's fake, all of it. Don't even ask, and don't post your information online, jesus are you retarded?

  • reply

SASANKA EKANAYAKE (not verified)

Is it true or fake???

Mon, 2008/10/20 - 01:06

I received mail that mentioned I have won $250,000 from EAAS Inc lottery draw on 05th October 2008.
they ask me to contact BARRISTER AZIM MOHAMMED IN KUALA LAMPUR , MALAYSIA. I CONTACT HIM & THEY ASKING ME TO SEND $880 AS DELIVERY/TAX CHARGES TO SEND MY PRIZE TO HOME....IS IT TRUE OR FAKE??? PLS LET ME INFORM IMMEDIATELY.

  • reply

Anonymous (not verified)

is that true or false

Thu, 2008/12/18 - 14:40

i dont know mail at my id about that

  • reply

Anonymous (not verified)

I received a letter in my

Tue, 2008/10/21 - 19:32

I received a letter in my Facebook from a Barrister Mohammed Usman, saying I was to inherit 33 million dollars. Yeah, right!!

  • reply

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