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Email Scam: Euro Million Award Lottery

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  3. Email Scam: Winning a Fake Lottery

By Khalid on 2006/08/14 - 12:14, last updated 2006/08/14 - 12:14

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.

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Comments

Anonymous (not verified)

My Version of the fake email

Sat, 2007/06/09 - 12:32

You Have WON THE Euro Million Lottery Award 2007.
Pol.Lasao, Area Anardi
155, 28090 Madrid. Spain Branch.
Ref. Nº: ESM/WIN/008/05/10/MA
Batch. Nº: EULO/2907/444/908/07.
Your ReF:

Dear Sir/Madam,

EURO MILLION LOTTERY AWARD.

We are pleased to inform you of the result of our computer random
selection for the EURO MILLION LOTTERY AWARD. held on 20th May ,2007.

Participants were selected through a computer ballot system drawn from
25,000 names/email addresses of individuals andcompanies from
Africa,America, Asia,Australia, Canada, Europe, MiddleEast, and New Zealand as
part of our International Promotions Program.this programme is design
for the season greetings and christmas ahead for the celebration.

Your Email address attached to ticket number number (45407) with
serial number 51622 EUROMILLION Lucky numbers 3-18-40-40-76 , which
consequently won the draw ,You have been approved for the star prize of
$950,000.00 (Nine Hundred And Fifty Thousand
dollars.Only)

Please endeavor to donate not less than 10% of your winning to any
internationally recognized charity homes closer to you so that a lot of the
less privilege.

CONGRATULATIONS!!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account. This is a protective measure to
avoid double claiming by people that you may tell.

You are advised to contact your claims agent urgently; details below;

National Agency
Dr.Smith Gonzalez
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: contact_euromillionoffice08@yahoo.es

Please include your winning ticket number and your personal contact
information,names, telephone and fax data for the immediate processing of
your claims All prizes must be claimed within three weeks.

NOTE: If you are under the age of 18, you are automatically
disqualified for this star prize.

Yours faithfully,
Mrs.: Jolen Jones .

N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Contact your claims agent whose contact details
are stated above

  • reply

Anonymous (not verified)

I think this is another scam but now from Dubai mobile no.

Sun, 2007/06/10 - 06:21

First, they send sms to my husband( the mobile no. 0971501415921)so my husband is confused and he did call them as well and my husband send them email to the email address (lotoprizzf@yahoo.co.uk) stating that he won Sterling pounds 2,000,000.00 (what a big money)

______________________________________________________
And here is their email:

We have received your mail and we have confirmed that you are one of the lucky winners of the free G.S.M phone lottery promotion joint Bonanza organising by Digital Services Klient Network Inc and K-rro Network,London United Kingdom.

This promotion is for our newly formed company to gain popularity in the Global mobile phone networking.

The selection process was carried out through random selections in our computerised phone number election system from a database of over 250,000 phone numbers drawn from all the continent of the world.

This promotion is approved by the British Gaming Board and also licensed by the international association of gaming regulators(IAGR)and We are proud to say that over 30 MILLION British pounds are won in more than 150 countries worldwide and all winning must be claimed as soon as possible to avoid delay.

So as one of the winners, your winning prize will be process and you receive your prize but to enable us to process your prize you are requested to fill the form below and send to us with a copy of your international passport or National ID Card.

As soon as you fill the form and return back to us we shall process your prize and inform you how you will receive your winning prize and also one of the rule of this promotion is that after you receive your money you will be invited to visit us for the ceremony in London for all the 20 winners and we shall use the ceremony to lunch our website and it will be our great honour to have all the winners on the ceremony day.

We await your immediate reply.

Best Regards,

Mrs Ever Tucker
(ASIA, MIDEAST AND AFRICA REPRESENTATIVE)

Fill the form below and return to us and also attached a copy of your international passport or National ID Card
============================================================

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

YOUR FULL NAME.................................................................................................................................

YOUR FULL ADDRESS........................................................................................................................

PRIVATE TEL:......................................................................................................................................

MOBILE PHONE NO:.........................................................................................................................

FAX NO:............................................................................................................................................

OCCUPATION:...............................................................................................................................

POSITION IN YOUR WORKING PLACE:.............................................................................................

AGE:......................................................................................................................................................

NATIONALITY:......................................................................................................................................

COUNTRY OF
RESIDENCE:...................................................................................................................................

YOUR MONTHLY INCOME:..........................................................................................................

TICKET NUMBER:..........................................................................................................................
NEXT OF KIN NAME AND
ADDRESS:........................................................................................................................................

I.....................................................................................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORESEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING.

  • reply

Anonymous (not verified)

is it true?????

Tue, 2007/07/10 - 06:06

hello....
how did you find out that this is a scam?

becuase i recieved the smae sms from Dubai...
and i want to find out if it is true of fake.......

i hope u can convince me that this is a new trap...

i'm waiting ur response...

best regards Bader......

  • reply

Anonymous (not verified)

it is really ascam dont lose

Wed, 2007/07/11 - 14:24

it is really ascam dont lose your money ,this is really fake ,these people doesnt have heart and they r really animals dont belive them

  • reply

sher wali (not verified)

to know some thin about this lottery it is fake or real????

Sun, 2007/07/29 - 11:24

is this message fake or real
i got this message like how other got it .

  • reply

Anonymous (not verified)

i too received the same

Sat, 2008/10/04 - 07:47

i too received the same message from dubai no +971507964775.following is the text of the message.

Dear Winner Ibrahim, We have received your mail and we have confirmed that you are one of the lucky winners of the free G.S.M phone lottery promotion organising by UNIVERSAL Network Auto Mobile Connections Inc,London United Kingdom.
This promotion is for our newly formed company to gain popularity in the Global mobile phone networking. The selection process was carried out through random selections in our computerised phone number election system from a database of over 250,000 phone numbers drawn from all the continent of the world.

This promotion is approved by the British Gaming Board and also licensed by the international association of gaming regulators(IAGR)and We are proud to say that over 50 MILLION British pounds worth of US100 MILLION Dollars are won in more than 150 countries worldwide and all winning must be claimed as soon as possible to avoid delay.

So as one of the winners, your winning prize will be process and you will receive your prize but to enable us to process your prize you are requested to fill the form below and send to us with a copy of your international passport or National ID Card.

As soon as you fill the form and return back to us we shall process your prize and inform you how you will receive your winning prize and also one of the rule of this promotion is that after you receive your money you will be invited to visit us for the ceremony in London for all the 20 winners and we shall use the ceremony to lunch our 2008, promotion programme new website. BBC & CNN will be there to interview all of our winners and it will be our great honour to have all the winners on the ceremony day.
We await your immediate reply.
Best Regards,
Mr. Wilson Brown. :(UAE/ Middle East, Consultant Agent) :Email:universal_mobile11@yahoo.co.uk: Hotline: +971507964775::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: UNIVERSAL AUTO MOBILE CONNECTION COMPANY FORM.================================================================Fill the form below and return to us and also attached a copy of your international passport or National ID Card
==================================================================================================================
Section A

**Personal

Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:

Middle name:

Last name:

Age:

Sex:

Nationality:

Country of residence:

Occupation:

Position in your working place:

Your monthly income:

Passport number:

Marital status:

Address:

City/State/Province:

Country:

Section B

**Winning Information

Winning mobile number:

Winning secret code number:

Network Name:

Amount won (in figure)
£

Amount won (in words)

Section C

**Internet

Contact email address(s)
1.
2.

Internet connection:
Home Work Public
I really do not understand how they are finding our numbers.

  • reply

Anonymous (not verified)

what a scam!

Tue, 2007/07/10 - 07:31

they also sent for us and after replying them ,they asked us for fees !!!!when we said them we will give you money hand by hand and we will come to dubai to meet you ,they faught with us and said NO NO NO you will not come !!!!so after that we knew that it is a scam ,so we didnt send them money..we r lucky and they lost !!!

  • reply

Anonymous (not verified)

scam from Dubai mobile number

Tue, 2007/07/10 - 08:18

FIRST THEY HAVE SENT ME A MSG FROM DUBAI MOBILE NUMBER .IT WAS WRITTEN THAT AM ONE OF ALUCKY WINNER,,,SO I SENT THEM AN EMAIL TO ASK THEM HOW?
THIS IS THIER REPLY;

"We have received your mail and we have confirmed that you are one of the lucky winners of the free G.S.M phone lottery promotion joint Bonanza organising by Digital Services Klient Network Inc and K-rro Network,London United Kingdom.

This promotion is for our newly formed company to gain popularity in the Global mobile phone networking.

The selection process was carried out through random selections in our computerised phone number election system from a database of over 250,000 phone numbers drawn from all the continent of the world.

This promotion is approved by the British Gaming Board and also licensed by the international association of gaming regulators(IAGR)and We are proud to say that over 30 MILLION British pounds are won in more than 150 countries worldwide and all winning must be claimed as soon as possible to avoid delay.

So as one of the winners, your winning prize will be process and you receive your prize but to enable us to process your prize you are requested to fill the form below and send to us with a copy of your international passport or National ID Card.

As soon as you fill the form and return back to us we shall process your prize and inform you how you will receive your winning prize and also one of the rule of this promotion is that after you receive your money you will be invited to visit us for the ceremony in London for all the 20 winners and we shall use the ceremony to lunch our website and it will be our great honour to have all the winners on the ceremony day.

We await your immediate reply.

Best Regards,

Mrs Ever Tucker
(Asia,Mideast and African Representative of
Digital Services Klient & K-rro Network)

Fill the form below and return to us and also attached a copy of your international passport or National ID Card
============================================================

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

YOUR FULL NAME.................................................................................................................................

YOUR FULL ADDRESS........................................................................................................................

PRIVATE TEL:......................................................................................................................................

MOBILE PHONE NO:.........................................................................................................................

FAX NO:............................................................................................................................................

OCCUPATION:...............................................................................................................................

POSITION IN YOUR WORKING PLACE:.............................................................................................

AGE:......................................................................................................................................................

NATIONALITY:......................................................................................................................................

COUNTRY OF
RESIDENCE:...................................................................................................................................

YOUR MONTHLY INCOME:..........................................................................................................

TICKET NUMBER:..........................................................................................................................
NEXT OF KIN NAME AND
ADDRESS:........................................................................................................................................

I.....................................................................................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORESEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING.'

****I WAS HAPPY AND I FILLED THE FORM AND SENT THEM A COPY OF MY PASSPORT,THEN WAITTED FOR A REPLY ,AND HERE IT IS THE REPLY;

''From: The office of the Director
(Digital Services Klient & K-rro Network Company)
London.

Tel: 00447031892349/ 00447031906491

Direct TollFree no: 008821667222930

07/07/2007
Your winning prise has been processed and your bank draft of 2,000,000,00 British pounds will be prepared from the bank of Ireland or Nat West Bank of London and it will be send to you by DHL so that you will receive it and cash it from any bank in your country and after you receive your money you will be invited to visit us for the ceremony in London for all the 20 winners and attached below is your winning certificate for your guarantee as one of our original winner so now to enable our office to facilitate your matter you are requested to send GPB1,125 British pounds which is equivalent to $2,700 US dollars by western union money transfer to our Representative/ accountant in Dubai who is coordinating this promotion.

This fees is for the British insurance cover policy bond of your draft, draft processing fee and also for the cost of the D.H.L and you must send the fees only by western union money transfer.

You should send the money in the name of our accountant below in Dubai by Western union money transfer only::
Name: Obi Samuel
Address: Street #20, Al-Nahda-1 Al-Qusais,Dubai U.A.E

Immediately you send the money kindly send us the control/MTCN number by email for our record.

As soon as you pay the money and our Representative in Dubai confirm the receipt of the payment, your draft will be process and will be send to you immediately by D.H.L so that you will receive it within 2 days.

Note we cannot deduct the fees from your prise as it is not deductible because the draft is under insurance cover and as such you must receive it in unity and complete and not in parts or pieces so you must send the fees as soon as possible and if you fail to pay the fees your draft will be cancel with immediate effect.

You are given 72 hours to make this payment in order to release your bank draft to avoid delay and without the needed fees the draft will not be prepared in your name.

The copy of your winning certificate is attached below in this mail and the original copy will be send together with your bank draft.

We wait for your reply.

Best Regards,

Dr Pat Drake
(Director Digital Services Klient & K-rro Network)
Tel: 00447031906491/ 00447031892349
Direct TollFree no: 008821667222930
email: info_dskklotto@yahoo.co.uk
info_krolotto@k.ro
__________________________________
AFTER I READ THIS MAIL ,I KNEW THAT IT IS A SCAM!!!AND I HAVENT SENT THEM MONEY!!
______

________________________________________

  • reply

ALLAWDIN (not verified)

TICKET NO = 47033

Mon, 2007/07/30 - 10:16

TICKET NO = 47033
I HAVE ALREADY SENT THE MONEY 2500$ TO THE OBI SAMUEL AND ATAH DOMEBI AND ALSO PAID THE NON INSPECTION FEE 34000$.BUT WHERE IS MY WINNING PRIZZE.

  • reply

Khalid

You have been scammed

Mon, 2007/07/30 - 10:23

Here is another sad example of someone who fell for the scam, sent money, and ended up with nothing.

People, please be careful and don't send any money to anyone claiming that you won a prize.
--
Khalid Baheyeldin

  • reply

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