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Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

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

By Khalid on 2007/07/25 - 00:26, last updated 2007/07/25 - 00:26

Another scam preying on ignorance (and greed).

From mailinfo3@bellsouth.net
To infomail@euro.com
Date Jul 24, 2007 11:24 AM
Subject Contact Our Fiducial Agent Immediately

Contact Our Fiducial Agent Immediately
Attn:
We the members of the Euro Millones International Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your email address emerged as a category "A" Winner. You are to receive a cash prize of US 950,000.00 (Nine Hundred And Fifty Thousand United States Dollars Only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report . T o get your above stated prize, you ar e advised to contact our fiducial agent immediately via email with your winning information stated below and personal datas requested below;

(I) Batch No: BCA/022/CAC
(ii)Ticket No: 197 -033-02345
(iii Lucky No: 04-6-8-12-24
(iv) Ref No: MTD/SAN/9500/LAS.

TELL: +34 666 354 376
Name: Mr. Miguel Fernando.
Email: globesconsult@atmail.com
CLAIMS/PROCESSING APPLICATION FORM
Fill the Claim form correctly:
Your full name:-
Nationality:-
Address:-
Sex:-
Date of birth:-
Occupation: -
Telephone number/Fax:-
Lottery Date:-
Sincerely,
Dr. (Mrs). E milo Sanchez.
for EURO MILLONES INTERNATIONAL LOTTERY BOARD.
NOTE: Your winnings should not be in an yway disclosed to any one until you have successfully claimed your prize. All irreqular, suspected or multiple claims will be rejected result ing to a forfeit of prize.

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Comments

i wanna beat de... (not verified)

i hv recieved the same msg in my exams days frm dese bastereds

Tue, 2008/04/22 - 05:24

wat dese pigs wanna do ...............
i think dey don have any other job dats y dey wana eat our mind but no probs let dem do wat dey want but we all should be wid our eyes open n give answers to dese dogs, pigs, donkeys nnnnnnnnnn manyy moreeeeeeeeeeeeee

  • reply

Anonymous (not verified)

Another Euro Scam

Tue, 2008/04/29 - 12:17

The board of directors and members of staff of the EUROMILLIONS SPAIN, wish to congratulate you on your success as one of the winner in this year' EUROMILLIONS satellite software email lottery.

This comes with a prize of One Million Euro (€1,000,000.00 Euro) in the EUROMILLIONS satellite software email lottery in which e-mail addresses are picked randomly by software powered by the internet through the worldwide website and no tickets was sold, winner were randomly selected.

Your email address was among those chosen this year for the EUROMILLIONS satellite software email lottery. And this promotional program is proudly sponsored by the EUROMILLIONS ORGANIZATION. The selection process was carried out through randomly in our computerized email selection system from a database of over a billion email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: EMP/017/FLK/1IN was randomly selected as one of the prize winner among other consolation prize winners.

Your email address, attached to Ref number 24, 04, 34, 10, 26, 17 with Serial number 1201-17 drew the lucky Numbers 10, and consequently won the lottery in the first Category. You are therefore been approved for a pay out of One Million Euro € 1,000,000.00 Euros

Your lucky winning number falls within our European Booklet representative office as indicated in your play coupon. In View of this, your € 1,000,000.00 Euros will be dully process and remitted to you by our/your accredited fiduciary agent located in Europe. Our agent will immediately commence with the process to facilitate the remittance of your winning prize as soon as you contact them.

To file for your claim, kindly fill the verification form below and send it to our/your accredited fiduciary agent, Mr. Henry Richardson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your winning prize.

HENRY RICHARDSON

TEL: +34-63-403-9755

EMAIL: EMAGENT@AOL.ES

VERIFICATION FORM:

1. FULL NAMES:

2. ADDRESS:

3. MARITAL STATUS:

4. AGE:

5. SES:

6. COUNTRY OF RESIDENCE:

7. TELEPHONE NUMBER:

8. FAX NUMBER:

9. REFERENCE NUMBER:

10. SERIAL NUMBER:

11. LUCKY NUMBER:

12. TICKET NUMBER

13. CATEGORY:

Thanks for been part of this promotional program. We wish you the best of lucky as you spend your good fortune.

Sincerely,

LORETTA CASTILLO DELGADO

EUROMILLIONS SPAIN

CALLE PEDRO HEREDIA 5

MADRID 28028, MADRID, SPAIN.

NOTE: KEEP ALL WINNING DETAILS/INFORMATION CONFIRDENCE TO AVOID DOUBLE CLAIM, AND ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

  • reply

Gary (not verified)

More Scam junk! BTW Make these bums work hard as possible!

Tue, 2008/04/29 - 12:19

EUROMILLIONS
CALLE PEDRO HEREDIA 5
MADRID 28028, MADRID, SPAIN

29-04-2008

ATTN: Gary Eliot Spitzer,

This is in receipt of your mail received regarding the clearance of your lottery winning prize. Our accredited payment center provides the fast and convenient funds transfer services which allow you to choose from the offer two delivery options. Sending an international bankers cheque to our recipient or bank wire transfer.

Your prize can be remitted to you from either of the following options and you are required to choose the mode in which you want your prize remitted to you.

1. International bankers cheque
2. Bank wire transfer

If you choose to be sent an international bankers cheque, the cheque will be delivered within 4 working days to major metros (excluding weekends/holidays) and 7 working days to the rest of the world. The cheque can be delivered to any postal address by registered post, including all destinations served by our courier services by paying for the Governmental/Administrative Tax. International bankers cheque typically take 6 days to clear and then take 4 working days to reach the recipient.

If you choose a bank wire transfer recipient will still need to pay for the Administrative/Governmental Tax to use this option, and his/her prize will be directly credited to his/her bank account depending on our recipient's bank level of operation, his/her prize will be credited to his/her bank account in 2-5 working days also (excluding weekends/holidays). By the way, if you choose to have your prize paid to you through the second option, it takes longer, because it has to be cleared with the domestic international banking systems.

Be informed that whatever option recipient choose they must pay for the Governmental/Administrative Tax. These charges are not deductible from the recipient original lottery winning prize. Any of the options chosen will be carried out within the time frame of confirmation that you have met with all necessary regulated requirement that would enable our courier service to intimate payment. Kindly send to us your option with the required details.

We would like to inform you that this promotional program is free and no ticket was purchased so you are not compelled to make claims, the choice is open, you either file for claims or decline.

Congratulations again from all our staff and thank you for being part of our promotional program. Any breach of confidentiality on the part of the winners will result to disqualification.

Truly,
Henry Richardson
Accredited Fiduciary Agent
Tel: +34-63-403-9755
________________________________________
Plan your next roadtrip with MapQuest.com: America's #1 Mapping Site.

  • reply

claudio (not verified)

this email are spam

Wed, 2008/05/28 - 14:55

I recived 12 emails like this, Iam from spain and y call to this phone number and is not realy.
Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery International Email Address draw on the 20th of May,2008,due to the mixture of names and address the result was released on the 28th,May 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses.Your email address emerged alongside with 9 others as a category 2 winner in the Euro Milliones Lottery Draw.Consequently,you have therefore been approved for a total pay out of US$1,500:000 (One Millones Five Hundred Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: xxxxxx
(ii) Ticket No : xxxxxx
(ii Lucky No: xxxxx
(iv) Ref No:xxxxxx
x
The Euro Milliones Lottery Program internet draw is held once in a year,and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

NAME: MR,WILLIAMS BALDWIN
RURAL CONSULTANT S.A
EMAIL: ruralconsultant@aim.com
Contact Tel:0034 666 354 376

Then you will be informed by your agent on how your Cashier's Check for the sum which has already been deposited with your email contact. We use this opportunity to thank all our Sponsors/Contributors of this program:Heineken,Sony,master card,Vodafone,play station,Ford.For payment,please do provide with the following informations and send to our Agent.

VERI FICATION FORM
1.FULL NAMES :__________ ________________________
2.ADDRESS:___________ __________________________ ________
3.SEX :________ ____ ___
4.AGE:____________ 5.MARITAL STATUS:________ ___________
6.LOTTERY DATE:--------- ----------------------------
7.OCCUPATION:________________________
8.WINNINGE-MAIL ADDRESS:_ ____________________________
9.TELEPHONE NUMBER:_______ ______________
10.AMOUNT WON:___________________________________
11. COUNTRY_ _____________ __________________

Please you are advised to complete the form and forward to your agent for prompt collection.You are automatically disqualified if you are below 18 years of age.This E-mail message (including attachments,if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged,proprietary,confidential and exempted from disclosure.

Sincerely Yours,

Mrs Sandra Amparo
PROMOTION CORDI N ATOR.

www.loteria.es

  • reply

Anonymous (not verified)

FROM: THE DESK OF THE ONLINE

Mon, 2008/06/09 - 08:07

FROM: THE DESK OF THE ONLINE DIRECTOR,INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT. REF: JML /2431098/08/STBATCH: 28/4X354/IPG/ST Dear Winner, Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew Thelucky number: 11 Congratulations, you have just won yourself -ONE MILLION FIVE HUNDREDTHOUSAND POUNDS ONLY in the satellite software email lottery conducted ByEURO MILLIONS in which e-mail addresses are picked randomly by Softwarepowered by the Internet. Your email address was amongst those chosen this quarter and you are tocontact our Promotions' Manager for Clearance. Here is the contactinformation: Promotion Manager:Mr. John CarrickTel:{+44} 701 1148 523Fax:{+44} 870 4714 145Email:carrickcentre@live.commailjohncarrick53@yahoo.co.uk You are to forward the following details to enable us clear your file forimmediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status:____________________
6. Occupation:________________________
7. Company Name.______________________
8. Phone numbers:_____________________
9. Fax number: _______________________
10. Winning email address_____________
11. Country:__________________________

Yours faithfully,MRS. CINDY HOWARD

Same as above, I hate does spamers

  • reply

John Dodo (not verified)

Euro Million Lottery

Tue, 2008/06/17 - 19:48

You won 750,000 Euros from Lottery sweepstake ,held on the 13/06/08 in Spain. We write to notify you of this prize, contact your agent,patrickfoster012@aol.es Mr:Patrick Foster +34-686-417-049(1)Coup No:TY894/652/413(2)tick No:9512EU214
Regards Mrs.Mercy Brown

**Seriously, how Lazy are these guys...lol*****

  • reply

farhad zarifi (not verified)

we don,t now

Wed, 2008/07/16 - 17:12

mr miguel pascual send the email and say you are win the big prize of euro millions:691860.24 euro lottery what we are doing they say you send 1.3/ of your prize and they send our prize.please send with email its true or not.please help our and this is our winning number:9-17-19-41-46+1-8

  • reply

Anonymous (not verified)

PLEASE FIND THE CLAIM FORM

Sun, 2008/07/20 - 03:50

PLEASE FIND THE CLAIM FORM PASTED AND ATTACHED BELOW.

WINNING INFORMATION / OUR SERVICES
Attn: Winner,
Please note that the numbers are inside the email you receivead from the lottery coordinator and if you can not find the winning numbers just send us the copy of the email you receive and filled the rest part of the form that requires your full name and address.

Congratulations from our members of staff. We are EUROMILLION LOTTERY AGENCY,

You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner of 1, 000, 000.00 (One Million Euros) in the lottery programs held by Dutch Humanitarian Association Of Charity Foundations/ Euromillion Lottery was received.

The information was passed to you by the Lottery Coordinator to ensure that they are in contact with the rightful owner of the winning e-mail and web-site addresses.
We write to explain and clarify the mode and chronologies of the services we render to our clients of lottery claim related issues. Firstly, our ultimate concern is that our clients get their winning prizes as quickly as possible.

Your winning prize is covered by HIGH INSURANCE POLICY PREMIUM, in accordance with Article 342 of the World Gaming Board as amended in the 1996 Constitution.

Therefore the winning sum will be accorded to you as the bonafide owner of the email address that came up as the winning email of the year.
This is to protect the prime winner and miss-Appropriation of funds.
Be assured that, in line with our principles of efficiency, transparency and customers` satisfaction, we handle all verification exercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest possible time.
For more information, please contact the under-signed directly on
+31-638867018 when calling from Europe, or 01131-638867018 when calling from the United States .
N.B Please find bellow the pasted claim application form, you are advice to use the pasted claim form bellow and ignore the attached claim application form if you are having problem down loading the attach form, filled in the necessary info and send it back via fax, regular e-mail or attachment and upon receipt, we shall forward it to the verification centre for further scrutiny and verification purposes.
Best Regards,
Freddy Johan.

Please down load the claim form in the attachment or use the pasted form bellow if your PC does not have Microsoft office program and if you are having problem downloading the attachment form, you can just write down the requested information and send back to this office via regular email

EURO MILLION CLAIM CENTRE
BINNEHAVENWEG 8, 5211 AA
LELYSTAD, THE NETHERLANDS
TEL: +31-638-867-018 FAX: +31-847-233-529
Your application for the claim of lottery winning prize will be duly process and settlement be made upon certification. Hence, carefully fill in the appropriate information in the space provided below to facilitate our immediate commencement of your claim processing.
WINNING SUM: In Words _______________In Figures:_______________
Marital Status_____________ Sex: ___________ Age: _______________
Given Names:__________________Family Name______________________
Home Address: ________________________________________________________
City/States: ____________________ Country: ________________________________
Nationality: _____________________
Winning Email Address: __________________________________________________
Fax: _________________Mobile: ________________Home Phone: ________________
___________________________________
PROFESSION: _____________________marital status: _________________________
Lottery Ref Nr: ____________________Batch Nr: ___________________________
Ticket Nr ______________Award Serial Nr:: _____________
SIGNATURE: ___________________ DATE: _____________________
FOR OFFICE USE ONLY.
Checked by.............................. Confirmed by.....................

  • reply

Anonymous (not verified)

i was almost got victimized...

Tue, 2008/07/29 - 22:17

Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 28090 Madrid.
Spain Branch.Ref. N? ESM/WIN/008/05/10/MA

Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARDWe wish to congratulate you over your email success in

our computer Balloting sweepstake held on 22ND JULY, 2008. This is a millennium scientific computer game in which email addresses were used.

It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star

number (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this

winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to

our registered claim agent in
address below:

VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.
TEL:0034 665 137 121
E-mail:davidcook10@info.lt

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th July,

2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change
of address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Maria Burgos

Pedro De La Ros Martinez Mark,
(Lottery coordinator)
************************************
VASCO SEGUROS S.A

PASEO SANCHA MADRID ESPAÑA

TEL: 0034 665 137 121

Reply to Email: (drdavidcook1@yahoo.es)

ATTENTION: Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.

Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Email Address draw on the Month of July 2008. Due to the mixture of names and address the result was released on the Month of July 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Mr Cook David On TELEPHONE NUMBER +34-665 137 121 FAX NUMBER:+34-917 -905 -457 . Reply to mail: (drdavidcook1@yahoo.es)

Once again congratulations!!!

Best regards

Mrs Maria Burgos Gallego

FOREIGN SERVICE MANAGER

  • reply

winning the lottery (not verified)

Hey thats true that many

Sat, 2008/08/02 - 05:55

Hey thats true that many people receive spam mails that they have won a jackpot and to send mailing details and just the courier charges to receive the amount cheque. What you have published in this information is true, please do keep posting this kind of informations...

  • reply

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