Here is another scam email for the Euro Million Lottery.
From: EURO MILLION AWARD <euromillionaward2006@caramail.com> To: ...Date: Aug 14, 2006 11:45 AMSubject: FINAL WINNING NOTIFICATION 2006 EMAIL AWARD PROGRAMME EURO MILLION AWARDOFFICE OF THE VICE PRESIDENTINTERNATIONAL PROMOTION/PRIZE AWARD DEPT.REF: EMLA/61-ILGI0509/45BATCH:EMLA/15/096/WRCSRE: WINNING FINAL NOTIFICATION:We happily announce to you the draw of the Euro Million LotteryInternationalprograms held on the 30th July 2006 in Madrid Spain.Your e-mail addressattached to ticket number: 213440056545 168 with Serial number4188/05drew thelucky numbers:4 9 22 24 30 41 20 which subsequentlywon you the lottery in the 2nd category.You have therefore been approvedto claim a total sum of 500,000.00 Euro(Five Hundred Thousand Euro)in cash credited to file KPC/9087533308/03.This is from a totalcash prize of Five Million Euro(5 million Euro), shared amongst the firstTenth(10th)lucky winners in this category.Please note that your luckywinning number falls within our Madrid booklet representative office in Spain asindicated in your play coupon.In view of this, your 500,000.00 Euro(Five HundredThousand Euro) would be released to you by our security firm in Madrid, Spain.Our agent will immediately commence the process to facilitate the release of yourfunds as soon asyou contact him.All participants were selected randomly from World Wide Web sitethrough computer draw system and extracted from over 100,000 companies. Thispromotion takes place annually. For security reasons, you are advised to keepyour winning information confidential till your claims is processed and yourmoney remitted to you in whatever manner you deem fitto claim your prize.This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program by some unscrupulous elements. Pleasebewarned.To file for your claim, please contact our fiduciary agent:DR PETER JAMESSanta Lucia Security Company. Spain.Email:santalucespana@netscape.netEmail:santaluciaespana@casinomail.comTelephone: 0034-660 689 879For due processing and remittance of your prize money to a designatedaccount of your choice. Remember,You are to contact our agents by email and withina week of receiving this notice.After this date, all funds will be returnedtothe MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessarydelays and complications, please quote your reference/batchnumbers in anycorrespondenceswith us or our designated agent.Congratulations once more from all members and staffs of this program.Yours Sincerely,Wilfred MiguelLottery Director.
Contents:
Comments
Anonymous (not verified)
what is the target of scammers???
Wed, 2007/07/11 - 15:13The object of scam letters and scam email is not just to get you to send the scammers money for false reasons, but to obtain your identity. This is accomplished both by asking you personal identity questions and by downloading spy ware and viruses (Trojan Horses) onto your hard drive when you open their emails.
Very, very little personal information is required for a personal information harvester to fill in the blanks.
Some scammers then take whatever information they have harvested from you and your hard drive and enter the information into "detective" software easily available on the Internet. Those who know what they are doing can obtain your Social Security Number or National ID information, plus property information - real estate, car, boat, motorcycle, etc.
Everything you do on the Internet is automatically stored on your hard drive for the hackers to steal with their malware, including all your usernames and passwords, purchase information such as credit cards and e-checks, access to your online banking, email address books, etc.
Even if the emails you are opening do not contain any malicious code, when you open the email a receipt is sent to the scammer. He or she now has your IP address and the malware is off and running at your computer.
Once they have your email address, it is sold into scammer mailing lists. Your inbox will begin filling with scam emails and Spam.
Once they have your physical address, it is sold into scammer and phishing mailing lists. You may receive fake lottery winning notifications, other solicitations, loan offers, and counterfeit checks and/or money orders.
Anonymous (not verified)
File Number: 22704:YOUR
Tue, 2007/07/17 - 07:26File Number: 22704:YOUR EMAIL ADDRESS HAS BEEN SELECTED.
ON LINE MICRO-SOFT SUPER SORTEO LOTTERY GAMES INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
C/ Avenue Carlos 44 24591 Madrid-Spain
www.supersorteo.com
PROMOTIONS/PRIZE AWARD DEPARTMENT
DEARSIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.
After a successful completion of the first category
draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL
PROGRAMS
In view of the yearly sweepstake of the above Organization,we
therefore bring to you notice that ON LINE MICRO-SOFT
SUPERSORTEO-LOTTERY GAME
INTERNATIONAL PROGRAMS has just concluded its final draws of it's
periodical promotional program.
An exclusive list of email addresses of individual and
corporate bodies were picked by automated random computer search from
the internet, serial NUMBER:AJT-MDF drew the lucky NUMBER:BSA-MJK-9RGG
and consequently won in the First Category.
*********************************************************************
You/Your Company, attached to:
SERIAL NUMBER:AJT-MDF
LUCKY NUMBER:BSA-MJK-9RGG
REFERENCE NUMBER: PUH-CU4-7LB
BATCH NUMBER:TDO9-Y43UY-2007
*********************************************************************
This invariably means that you have emerged as the prize recipient in
the first category. You are therefore been awarded a lump sum pay out
of 1,200,000.00EUROS (1.2m Euros). Which is the winning payout
for first categories winners. This is from the total prize money of
7,200,000.00Euros shared among the six international winners in the
first categories.
Be informed that No tickets were sold while all participants were
selected from a randon computing ballot system. Email sweepstake is sponsored by a
group of internet providers, corporate organizations and governmental
parastatals in America, Europe and Asia.
To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immediately you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.
*********************************************************************
File/Claim Officer
MR.JOSE RAUL WILLIAMS.
Manager International Remmittance/Credit unit
Facility ManagementRegion
Tel: +34-664-428-337
FAX:+34-940-467002
EMAIL:infocentrol3000@aim.com
**********************************************************************
NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided above in every one of your correspondence
with your claims agent.
You are to provide the below details,to enable the speed evaluation
and processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.
1.Your full names:
2. Your full home / office address:
3. Direct telephone/fax numbers:
4. Age:
5: Occupation
The above details information will be absolutely necessary to file
in your claims.
Congratulations once again from all staffs of
(ONLINEMICRO-SOFT SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)
Sincerely Your's,
Mrs Romas F Anna.
Please note all winning must be claimed within 3 weeks from the date
of this notice.
Congratulations once more
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this E-mail Address.
Contact your claims agent
@ infocentrol3000@aim.com
Anonymous (not verified)
award notification from Loteria Internacional in Madrid Spain
Fri, 2007/07/20 - 11:08I received a letter by post about winning lots of euro.
Is this a scam?
Shiwani Arora (not verified)
scam example
Fri, 2007/09/07 - 04:02This is to inform you that you have won a prize money of SIX
HUNDRED,THOUSAND POUNDS Great Britain Pounds ( £600,000.00) for the 2007 Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YPA/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
These numbers fall within the England Location file and you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
Agent Name: Rev. Davis Time
E-Mail: representingyahooawards@walla.com
rev.time_davis@hotmail.com
Tel: +44 70457 44070
As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Edith Barth
-------------------------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
--------------------------------------------------------------------------------
Anonymous (not verified)
a new one
Wed, 2007/10/03 - 08:43EURO MILLION LOTTERY 2007,
175 WOODHILL ROAD,BULKYARD,LONDON,
UNITED KINGDOM
FROM: THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,
Your ticket number:023-0148-790-459 with Serial number 5368/05 drew the
lucky number: 30
Congratulations, you have just won yourself £600,000.00 in the
satellite software email lottery conducted by EURO MILLIONS in which e-mail
addresses are picked randomly by software powered by the Internet.Your
email address was amongst those chosen this quarter and you are to
contact our Financial Controller for Clearance.This lottery was organized by
an association of software manufacturers who came together from all
parts of Europe including Great Britain, Spain, the Netherlands and
Belgium which are the major host countries. All participants were selected
through our Microsoft computer ballot draw system, were we extracted over
20,000.00 companies And 3,000,000 individual email addresses and names
from all over the world.To begin your lottery claim,fill in this
form,(1)Names(2)Address(3)Sex(4)Age(5)Phone(6)Occoupation,(7)Country, please
contact your claims agent below that has been appointed for the
processing of your claim with the email address below:
Financial controller:
Mr. George Moor
Phone: +4470-3191-2532
E-mail: euromillion_moor77@yahoo.com.hk
Warning: All winners are to claim their winning prize in not later than
1 week (7 days) of their winning notification. Winners are to contacts
us to confirm their winning through the phone number displayed before
sending an email. This is done to avoid forgery and impersonation of
winnerî–¸ information and ticket number.This is also to inform winners
that there are so many email letters all over the internet faking to be
real, so be warned!!! Note: That you are to respond to all the necessary
procedure involved in collecting your prize, and if you are not
interested in claiming your prize, you are advised to draft this office your
REFUSAL LETTER indicating that you are not interested in your winnings
and that it should recycled for the oncoming stake.Furthermore, should
there be any change of address do inform our agent as soon as possible.
The online promotion lottery company is proudly sponsored by a group
of successful business men all over the world, Internet draw is org!
anized, because we want to encourage the use of Internet around the
globe Effectively.
Yours faithfully,
MRS:CAROLINE JACKSON
EURO MILLION BONANZA CYBER ANALYST
United Kingdom
sho sho (not verified)
I got scamed too
Sat, 2007/09/08 - 17:45i give thim a personal information too but now how can i avoid more proplem because i have a visa internet and i am afraid that they will use my visa can they? i didnt send them the number of my visa?
Anonymous (not verified)
Dummy!
Sat, 2008/02/16 - 21:27Dummy!
Anonymous (not verified)
they are good rgiefs
Fri, 2007/09/28 - 08:53fuck you all scammers thiefs
stanley (not verified)
lottery
Fri, 2007/10/19 - 09:24The Euro Million Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
WINNING NOTIFICATION
We are pleased to inform you of the announcement today of your selection as one of the five winners of the promotional Euro MillionLotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of (1,228,704.80)(G.B.P) below.attached to e-ticket number:10- 19- 34- 45 -47 ( 03-06),with Prize Number (match3):106000007 .We in the Euro Million Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs.And your email address was pick from the net as one of the winner.With funds accrued exclusively from
previous draws,payouts to all winners are guaranteed and will be transferred in record time.
PAYMENT PROCESSING FORM
1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE:_ 5.MARITAL STATUS:
6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
10.AMOUNT WON: 11. COUNTRY_
Sincerely,
David Jose
To file for your claim, please contact our fiduciary agent MR.ERIC WHITE EMAIL:Ericwhite_002@hotmail.com
PAYMENT PROCESSING FORM
1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE:_ 5.MARITAL STATUS:
6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
10.AMOUNT WON: 11. COUNTRY_
This dumbass, did not expected that I would trace the call!!!
nina latiso (not verified)
plz how i can stop this...i
Fri, 2007/10/19 - 23:48plz how i can stop this...i open mail but it was already in junkmail not inbox ...i delet it but i am afraid
thanks
nina
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