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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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Anonymous (not verified)

EMAIL SCAM

Fri, 2008/06/13 - 08:50

Your E-mail address just won you £ 5,000,000.00 pounds, You are to
immediately contact the Lottery Fiduciary agent with the following
email
address for next procedure.
Name: Dr David Green
E-mail Address: claims.agentgreen@yahoo.de
VERIFICATIONS FORM
FULL NAMES
CONTACT ADDRESS
TEL NUMBERS
AGE
SEX
OCCUPATION
COUNTRY
AMOUNT WON
Miss Eunice Moor
CO-ORDINATOR

  • reply

Anonymous (not verified)

Important

Fri, 2008/06/20 - 01:37

Hello dear staff, I have received this message. Is it true i won this amount or it is a fraud? Thanks

Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ..................
Batch. N??: .................

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 31th May, 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 (.....) with 20serial number ...... drew the EUROMILLION lucky numbers .................. which

consequently won the draw in the Second category. You have been approve for the star prize of $1.2M (One Million Two 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 reg is tered claim agent in
address below:

EL BACO SEGUROS S.A
Dr. David Paco.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 675-623-019
E-mail:drdavidpaco@post.ro

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 June,

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. Blanca Fernandez,
(Lottery coordinator

  • reply

Anonymous (not verified)

Waiting for Transfer the Funds USD1.7M

Fri, 2008/06/20 - 04:53

I've got a nortification from Madrid of Spain will release the Transfer on hold
as soon as remittance Euro8,800.00 equal to USD14,000.00 The Bank of BBVA in Madrid
will Transfer the Funds USD1.7M to my Account which I indicated.

If any problems the Agent Dr. Edwin will refund the Municipal Tax Fee Euro1,256.00
equal to USD2,000.00 as well as Transfer Charge Fee Euro8,800.00 equal to USD14,000.00 accordingly.

  • reply

Yates Williams (not verified)

I won it and I admitted it real

Fri, 2008/06/20 - 07:11

I won a lottery from Madrid and confirmed it is real but what happened is that the authority will like to extort some of fees from you before the winnings will be release to your account but all you need is to reach the fiduciary agents by your self through his e-mail:

Mr.David Willis
david_willis1@hotmail.com

Your payment will be made to you with a lesser fees.

Yates.

  • reply

Anonymous (not verified)

All of these so called

Fri, 2008/06/20 - 07:43

All of these so called WINNING scams are very fake and I have recently gotten an email from South Africa saying that my email was electronically selected out of 10 million others and that I have won one million dollars, and they asked for my name and address, which I gave not knowing that this is a scam, later they asked for my bank information and I surfed the net before doing that and found out that these are criminals and how this process works...good thing I checked it out before giving out my bank info. PLEASE DELETE ALL THESE EMAILS AND REPORT THEM! Don't get suckered.

  • reply

Krishna (not verified)

Fraud Email Lottery

Sun, 2008/06/22 - 04:56

YOUR EMAIL ADDRESS HAS BROUGNT YOU THIS UNEXPECTED LUCK 2008.
YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 17th June, 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.

Euromillion lottery collects all the email addresses of the people that are active online, among the millions that subscribed to
Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

If this e mail reach you,please contact the under listed claims officer
for identification/verification and the eventual release of your money.

National Agency Espana
Dr.Pauly Ulrich
Address: Avda .Del Petroleo 222
Polig Madrid Spain.
E-mail:nationalagencias@aim.com

Your email address attached to ticket star number (04-08) drew the
Euro Million lucky numbers 04-19-26-27-30 which consequently won the draw
in the Second category.You have therefore been approved for a lump sum
payout of prize of 1,000,000.00 EUR (One Million Euro)
in cash credited to file REF:XYL /26510460037/02.with serial number 51622
with the following digit information below:

(Ã)Batch. No: EULO/2907/444/908/07.,(v)Ref. No: ESM/WIN/008/05/10/MA

For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not
later than 14th july,2008.After this date, all funds will be returned as
unclaimed.Your email address have brought to you this unexpected luck.

Mrs Emily Simon.
Euro Million National Sec.

  • reply

Anonymous (not verified)

SCAM

Sun, 2008/06/29 - 06:33

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 25th June 2008.

Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to reply this message to our accredited claim agent including your full names and telephone numbers:

BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 26th June 2008.

Note: All Won Prize must Be claimed/Cleared not later than 15th of July 2008. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda.

  • reply

Michael (not verified)

So Silly

Mon, 2008/06/30 - 08:10

(South Africans!, fellow Africans! & friends!)

Why are we even paying attention to these theives - If our winnings are so great! and our processing fees are so small.. then why don't they just take the fees out and send us the ballance!

"these NIGERIANS think that they're so clever"

-We should all join forces, find good lawyers and just sue for all this money - We don't need to worry about paying for lawyers because we'll get a band juniors and if we get a conviction then we'll give them a cut!-

Let me know
michael.ngcobo@hotmail.co.uk

  • reply

Anonymous (not verified)

Euromillionarlotto

Mon, 2008/06/30 - 19:31

I receive the same e- mail

El Baco Seguros S.A

  • reply

Anonymous (not verified)

i received an email too

Wed, 2008/07/02 - 00:42

i received an email too today...is it a scam?

  • reply

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