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Email scam: Heineken Promotion winning

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

By Khalid on 2007/08/16 - 16:53, last updated 2007/08/16 - 16:53

Another scam claiming to be a promotion from Heineken, the beer company.

Note how they say that no tickets were sold in order to remove concerns over "how would I win a lottery if I did not buy any tickets?" 

From         HIENEKEN PROMOTION <lottery102@mchsi.com>
To         undisclosed-recipients <>     
Date        Aug 16, 2007 9:01 PM     
Subject        HEINEKEN     
HEINEKEN

Congratulations!!!
We are pleased to inform you of the result of the just concluded annual final draws of Heineken Manchester Zone A3, UK Annual Promo. The online Heineken International Annual Promo draws was conducted using online survey conduct system from about 80,027 E-mail addresses of individuals and corporate bodies.

However, no tickets were sold but all email addresses were assigned to different ticket numbers and email quote for representation and privacy.

HOW YOU WON?
After this automated computer ballot, your e-mail address emerged as one of twelve winners in the Second category for the second prize with the following data:

Ticket Number: 05-4490924-750
E-mail Address Quote: 05032
Amount Won: 385,000.00pounds

You as well as the other winners are therefore to receive a cash prize of 385,000 (THREE HUNDRED AND EIGHTY FIVE THOUSAND BRITISH POUNDS) from the total payout.

To claim your prize amount of 385,000pounds contact our Claims Representative.

Claims Representative: Mr. Richard Moon
E-mail Address:  claims_dept_uk@hotmail.com

Send the claims representative the below information
1. Full name and address:
2. Country:
3. Tel and fax number:
4. Age
5. Occupation:

CONGRATULATIONS

HEINEKEN POSTMASTER®

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Comments

Jayson (not verified)

SPAM: Heineken Global Promo

Wed, 2019/01/16 - 02:01

Heineken Global Promotion Winner's PINCODE: *21556772665477*
Qualification number: *AA8645600ck91*

ATTN: Mr. Jayson Mendoza,
___________________________________________
POLICY AGREEMENT LETTER.

Now that we are in receipt of your complete details, we like to inform you that your personal information has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.

Your claims will be a step-by-step approach and all you need to do is follow instructions as they come. Without much introduction, I am Mr. Menard Dwire and i am the DIRECTOR OF PUBLIC RELATIONS A.U Directorate and Payment Processing Officer of Heineken Bottling Company here in South Africa and I will be in charge of your claims processing.

Firstly i will give you the full guideline in regards to how we will finalize your claims processing.

To receive your winning cash prize, you will have to adhere with our policy. Traditionally, all winner’s cash prizes have already been secured in a courier coded delivery. Once everything is set, you will be given instructions on how to contact a reliable courier in order to deliver your winning prize without furthest delay.

::::: NEXT STEP:::::

Simply fill this form in your reply to us. This should be done immediately,

* I……(enter your name)……….. of ….(your address)…………………. Hereby Confirm that i have been awarded this prize money on the basis that i will be of good conduct and also help promote this company (Heineken Bottling Company) with 5% of the funds I have won by enlighting my community about the products of Heineken Bottling Company being the best drink producers in the world.

* With 5% of my won funds, I shall buy a reasonable quantity of Heineken products from the nearest Heineken distributors and present it to the less-privileged in my city, state or country.

This agreement I made this day….. (Date)….. Without any form of pressure and fully conscious of its content and meaning. Also, I agree that no part of this prize given to me shall be used to sponsor any form of social or economic injustice and violence like drugs and terrorism.
___________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your £780,000.00 GBP(Seven Hundred And Eighty Thousand Pounds Sterling Only) via courier delivery.

Receiving your winnings will be in this format. Firstly, You will have to receive your money and there after an invitation letter will be sent to you to destined to Heineken Bottling Company in Cape Town where the original copy of your Winning Certificate will be presented to you and to let the world know that Heineken Bottling Company has contributed so greatly in our Economy.

We hope to hear from you at your earliest convenience.

Yours Sincerely,

Mr. Menard Dwire
Payment Processing Officer
Tel: +27 73 436 4555
e-Mail: hgp-claimsdept@brew-meister.com
Heineken Global Promotion

  • reply

Anonymous (not verified)

FROM:THE PROMOTION

Sat, 2008/01/26 - 14:09

FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS

Dear:Winner,

We are pleased to inform you officially the resultof the
just concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAWS held on 25th January,2008. Your E-mail address attached to Winning No:(11)(28)(48)(34)(44(34),Consequently won you this prize in the Third
Group.

The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random sampling in our computerized E-mail selection machine TOTAL from a database of over 1,000,000 Email addresses drawn from all the continents of the world,and the Globe divided into Zones. This is to encourage Our International Consumers WorldWide for their kind patronage.

You are hereby notified that your winning falls under our AFRICAN REGIONAL ZONE,and hence you are to be paid by our AFRICAN REGIONAL PAYMENT CENTRE.

You have been approved for lump sums Payout of($950,000.00 USD) Nine Hundred And Fifty Thousand US Dollars.Credited to
Ref No: MSW/56B-672GH/L and winning No:(11)(28)(48)(34)(44)(34)

To file for claims,You are to contact our assigned Promotion Mnanager in our Promotion Department below by E-mail.

************************************
HEINEKEN PROMOTION DEPARTMENT
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM,THE NETHERLANDS
Promotion Manager: Mr.Van Janssen
E-mail: heineken_prizedepartment@live.com
*************************************

Below are the compulsory details you are to provide When Contacting the Promotion Manager.

1.Full Name:........................
2.Sex:..............................
3.Address:..........................
4.Nationality:......................
5.Marital Status:...................
6.Age:/Date of Birth:...............
7.Occupation:.......................
8.Next Of Kin:......................
9.Home Tel:/Mobile Tel:/Fax:........
10.State of Origin:/Country:........
11.Your Ref No:/winning No:.........
12.Indicate Your Winning Zone:......

NOTE:You are to keep all lottery information away from the general public especially your Winning numbers.This is important as a case of double claims will not be entertained and will amount to disqualification of your already won prize.

On behalf of Heineken Bottling Company and the entire Lottery Board members,I say congratulations and a prosperous 2008.

Best Of Luck,
MR. SAR SNIJDER
HEINEKEN ONLINE LOTTERY CO-ORDINATOR.

  • reply

Anonymous (not verified)

I won!!!!!!!!!!!!!

Wed, 2008/02/06 - 13:04

FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS

Dear:Winner,

We are pleased to inform you officially the result of the
just concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAW held
on 5th February,2008. Your E-mail address attached to Winning
No:(11)(28)(48)(34)(44(34),Consequently won you this prize in the Third
Group.

The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random
sampling in our computerized E-mail selection machine TOTAL from a
database of over 1,000,000 Email addresses drawn from all the continents
of the world,and the Globe divided into Zones. This is to encourage Our
International Consumers WorldWide for their kind patronage.

You are hereby notified that your winning falls under our AFRICAN REGIONAL
ZONE,and hence you are to be paid by our AFRICAN REGIONAL PAYMENT CENTRE.

You have been approved for lump sums Payout of($950,000.00 USD) Nine
Hundred And Fifty Thousand US Dollars.Credited to
Ref No: MSW/56B-672GH/L and winning No:(11)(28)(48)(34)(44)(34)

To file for claims,You are to contact our assigned Promotion Mnanager in
our Promotion Department below by E-mail.

************************************
HEINEKEN PROMOTION DEPARTMENT
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM,THE NETHERLANDS
Promotion Manager: Mr.Van Janssen
E-mail:awarddepartment@heineken-online.info
*************************************

Below are the compulsory details you are to provide When Contacting the
Promotion Manager.

1.Full Name:........................
2.Sex:..............................
3.Address:..........................
4.Nationality:......................
5.Marital Status:...................
6.Age:/Date of Birth:...............
7.Occupation:.......................
8.Next Of Kin:......................
9.Home Tel:/Mobile Tel:/Fax:........
10.State of Origin:/Country:........
11.Your Ref No:/winning No:.........
12.Indicate Your Winning Zone:......

NOTE:You are to keep all lottery information away from the general public
especially your Winning numbers.This is important as a case of double
claims will not be entertained and will amount to disqualification of your
already won prize.

On behalf of Heineken Bottling Company and the entire Lottery Board
members,I say congratulations and a prosperous 2008.

Best Of Luck,
MR. SAR SNIJDER
LOTTERY CO-ORDINATOR.

  • reply

Anonymous (not verified)

FROM:THE PROMOTION

Thu, 2008/02/07 - 11:42

FROM:THE PROMOTION DEPARTMENTHEINEKEN INTERNATIONAL PROMOTIONANTHONIE VAN DIJCKERWEG11077 ME AMSTERDAMTHE NETHERLANDS Dear:Winner, We are pleased to inform you officially the result of thejust concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAW heldon 6th February,2008. Your E-mail address attached to WinningNo:(11)(28)(48)(34)(44(34),Consequently won you this prize in the ThirdGroup. The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through randomsampling in our computerized E-mail selection machine TOTAL from adatabase of over 1,000,000 Email addresses drawn from all the continentsof the world,and the Globe divided into Zones. This is to encourage OurInternational Consumers WorldWide for their kind patronage. You are hereby notified that your winning falls under our AFRICAN REGIONALZONE,and hence you are to be paid by our AFRICAN REGIONAL PAYMENT CENTRE. You have been approved for lump sums Payout of($950,000.00 USD) NineHundred And Fifty Thousand US Dollars.Credited toRef No: MSW/56B-672GH/L and winning No:(11)(28)(48)(34)(44)(34) To file for claims,You are to contact our assigned Promotion Mnanager inour Promotion Department below by E-mail. ************************************HEINEKEN PROMOTION DEPARTMENTANTHONIE VAN DIJCKERWEG 11077 ME AMSTERDAM,THE NETHERLANDSPromotion Manager: Mr.Van JanssenE-mail:awarddepartment@heineken-online.info************************************* Below are the compulsory details you are to provide When Contacting thePromotion Manager. 1.Full Name:........................2.Sex:..............................3.Address:..........................4.Nationality:......................5.Marital Status:...................6.Age:/Date of Birth:...............7.Occupation:.......................8.Next Of Kin:......................9.Home Tel:/Mobile Tel:/Fax:........10.State of Origin:/Country:........11.Your Ref No:/winning No:.........12.Indicate Your Winning Zone:...... NOTE:You are to keep all lottery information away from the general publicespecially your Winning numbers.This is important as a case of doubleclaims will not be entertained and will amount to disqualification of youralready won prize. On behalf of Heineken Bottling Company and the entire Lottery Boardmembers,I say congratulations and a prosperous 2008. Best Of Luck,MR. SAR SNIJDERLOTTERY CO-ORDINATOR.

  • reply

Anonymous (not verified)

Congratulations!You are a winner from Dynasty International

Wed, 2008/02/13 - 20:45

I just received an email from helen jones (geormh1@freenet.de) statting:

Dear Winner:

This is Dynasty Internation, a non-religious and non racist organization formed to unite the human race in their religiion. I believe God is one and human beings are one not withstanding your race, education or political background.

Dear, you have been selcted as one of our lucky winners in this inaguraal lotto awards which was organizwed in the spirit of Ramadan and the forth coming xmas.

The draw was conducted via computer programmed selection system and saw your email address win it the 1st category with the following information:

Your ticket no.
Serial no
Insurance No.
Winning no.
winning amoung

Be informed that this 2007 lotter award and payments starts on 15th September and ends on the 31st of March 2008.

You are therefore advised as a matter of importance as it conceal time factor, to contact imemdiately the director of payments with the winning details above.

Name: Clifford Mcphee
Tele.
Email: mcphee@gmail.com

We wish to congratulate you over your winning as we pray that your contribute in making the world a peaceful place for human race.

Yours truly.

Helen Jones
(Public Relations Officer)

  • reply

fathi (not verified)

of

Fri, 2008/02/15 - 07:54

FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS

Dear:Winner,

We are pleased to inform you officially the result of the
just concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAW
held on 13th February,2008. Your E-mail address attached to Winning
No:(11)(28)(48)(34)(44(34),Consequently won you this prize in the Third
Group.

The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random
sampling in our computerized E-mail selection machine TOTAL from a
database of over 1,000,000 Email addresses drawn from all the
continents of the world,and the Globe divided into Zones. This is to
encourage Our International Consumers WorldWide for their kind
patronage and support.

You are hereby notified that your winning falls under our AFRICAN
REGIONAL ZONE,and hence you are to be paid by our AFRICAN REGIONAL
PAYMENT CENTRE.

You have been approved for lump sums Payout of($950,000.00 USD) Nine
Hundred And Fifty Thousand US Dollars.Credited to
Ref No: MSW/56B-672GH/L and winning No:(11)(28)(48)(34)(44)(34)

To file for claims,You are to contact our assigned Promotion Mnanager
in our Promotion Department below by E-mail.

**************************************
HEINEKEN PROMOTION DEPARTMENT
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM,THE NETHERLANDS
Promotion Manager: Mr.Van Janssen
E-mail: heineken_prizedepartment@live.com
***************************************

Below are the compulsory details you are to provide When Contacting the
Promotion Manager.

1.Full Name:........................
2.Sex:..............................
3.Address:..........................
4.Nationality:......................
5.Marital Status:...................
6.Age:/Date of Birth:...............
7.Occupation:.......................
8.Next Of Kin:......................
9.Home Tel:/Mobile Tel:/Fax:........
10.State of Origin:/Country:........
11.Your Ref No:/winning No:.........
12.Indicate Your Winning Zone:......

NOTE:You are to keep all lottery information away from the general
public especially your Winning numbers.This is important as a case of
double claims will not be entertained and will amount to
disqualification of your already won prize.

On behalf of Heineken Bottling Company and the entire Lottery Board
members,I say congratulations and a prosperous 2008.

Best Of Luck,
MR. SAR SNIJDER
LOTTERY CO-ORDINATOR.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

  • reply

Anonymous (not verified)

What a joke- that is sad

Sat, 2008/02/16 - 16:43

What a joke- that is sad after i filed out all my information like a dummy. i knew it was too good to be true

  • reply

Anonymous (not verified)

me too, i filled out

Thu, 2008/02/28 - 06:55

me too, i filled out everything. what the heck it is? i wonder is the one who did the joke so much free? anyway at least we learn onething from here. next time try to think about sth more logic and dont believe sth easily

  • reply

Anonymous (not verified)

winner of $ 950 000

Tue, 2008/02/19 - 01:53

WAS WONDERING HOW I WON WHEN I DID NOT EVEN ENTER AND DON'T EVEN DRINK. GOOD THING MY HUSBAND CHECKED IT OUT BEFORE I FILLED OUT ANY INFORMATION. SAD THOUGH THAT I DID NOT WIN ANYTHING.

  • reply

Anonymous (not verified)

these idiots must really

Sat, 2008/03/01 - 22:00

these idiots must really like me. i got the african version of the email just now... funny as im in australia but they offered me 2 million US ahh if only it were true.

  • reply

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