Another fake lottery winning scam email.
From: teresa allan <teresa_allan2008@hotmail.com> From: Mrs. Teresa Allan.Euro, Afro, Amrican, SweepstakeLottery Headquarters: 1a, BexonCourt Carlton Nottingham shireNottingham NG4 1SQEssex United KingdomCustomer Service: 580 NCA 85914Ref: EAASL/941OYI/03Batch: 12/25/DC34Dear CONGRATULATIONS!!We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Monday 2nd of october 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 820,000.00 (Eight Hundred and Twenty Thousand Pounds) in cash credited to file KPC/9080118308/02.This is from a total cash prize of M1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.Please note that your lucky winning number falls within our Afrobooklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 Pounds (Eight Hundred and Twenty Thousand Pounds) would be released to you by our paying Bank in South Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually. For security reasons, you areadvised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -MR.johnson upper (Esq.)e-mail:johnson_upper@yahoo.caTel:+27 83 42 40 412Please be informed that all winning must be claimed on or before 15th october 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.Sincerely,Mrs. Teresa Allan.United Kingdom Zonal Co-coordinator.Mr. Alexandra DavisUnited Kingdom zonal Secretary General.
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Comments
Leolia (not verified)
Don't fall for it
Wed, 2008/07/30 - 23:33I too, have received basically same email. But I knew it was just a scam. There is no way, without buying any tickets, we could win. Nothing's free ini this world.
So, if any of you receive this kind of email, please do not give them any information of your bank account, your contact info, anything. Just to keep yourselves safe.
Regard
Anonymous (not verified)
i would like to be part and i need a cheque bcos i need some amo
Thu, 2008/08/21 - 12:21i would like to be part and i need a cheque bcos i need some amount to get out of where i am anybody that can help me out i will be very gratefull i need only 1000$
thanks
Anonymous (not verified)
hi. i recieved that i have
Thu, 2008/09/11 - 16:48hi.
i recieved that i have won the 2008 lottary.
when i contact them they said me that you have to pay 775$ for counselling and post & ... to get your cheque
i want to know that is it a true or not?
please help me
pearly_silvershells (not verified)
WINNING THE LOTTERY
Thu, 2008/09/25 - 17:03ME TOO RECIVED AN EMAIL THAT I WON $250,000 AND TO CONTACT "alibarristerusman@yahoo.co.id"
MY QUESTION IS: OF ALL THOSE LOTTERY WINNERS SPREAD OUT, IS THERE ANY BODY WHO CAN SAY THEY REALLY CLAIMED THE PRIZED AND THEY ARE FOR REAL? I REALLY DOUBT IT.
iF THERE IS AT LEAST ONE PLEASE COME OUT AND SAY YES, FOR US!!!!!!!!
Anonymous (not verified)
fake winnings
Fri, 2008/09/26 - 18:06EURO AFRO ASIA SWEEP TAKES LOTTERY INTERNATIONAL.
ACCRA-GHANA ZONAL CLAIM OFFICE,
765 SPINTEX ROAD .
P.O BOX 1876 .
TELEPHONE: 00233-242-9727-02.
EMAIL: eaas.claimoffice_gh@yahoo.fr
Attention: ........
I have just received your email message and your winning ticket number. Your other winning details have been forwarded to me from the head quarters in Netherlands . Note that you are a lucky winner as you might have be notified, your email address been attached to a winning ticket number which won you the said amount of $200.000.00usd ( Two hundred thousand united states dollars).
However, I immediately want you to let me know the best possible way you may want to receive your winning amount, either by CHEQUE or I DEPOST TO THE BANK ACCOUNT YOU WILL PROVIDE. That is, the affiliate bank has to make a transfer of your winning prize to the bank account you will nominate.
As soon as you make an option without delay on the best way you wish to receive your winning prize, I shall immediately proceed to the Affiliate Bank ( BARCLAYS BANK INTERNATIONAL, ACCRA-GHANA), to facilitate an immediate release of your winning sum.
Please NOTE THAT, you are to compensate me with 5% (five percent) out of your total winning sum as soon as you receive your prize. This is the only way you can compensate me .Please be advice to maintain confidentiality at this stage, this is because of some unscrupulous element trying to claim prizes that is not theirs, so be advise to maintain confidentiality.
Be notify that If you will prefer to travel down to Accra-Ghana to claim your prize yourself, you can do so. Except maybe is not convenient for you, I can go ahead and facilitate the release of your winning sum.
Finally I want you to provide for me the following of your information’s in your next email message to me. Find below the information’s requested.
NAME:.....................................
AGE.....................................
SEX:.......................................
ADDRESS:................................
EMAIL:....................................
DIRECT PHONE:.....................
OCCUPATION:.........................:...............................
COUNTRY:...............................
Get back to me as quickly as possible. Also try to reach me on phone for further information’s. The number to call is : 00233-242-9727-02. Dial as written.
I wait to hear from you without delay for you have the period of 10 (ten) working days to finalize with the claim of your prize.
Congratulations to you, whilst I wait to hear from you.
Regards,
Bar. Ephraim Asante .
Euro-Afro Asia Sweep takes Lottery International,
Fiduciary Agent..
Accra-Ghana Zonal Claim Office.
Anonymous (not verified)
I also just received the same
Sat, 2008/09/27 - 21:50From: Free Lotto.
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
CONGRATULATIONS WINNING NOTIFICATION
Dear Winner,
We happily announce to you the draw of the Free Lotto-International programs held on the 20th Sept 2008 in Essex United Kingdom. Your e-mail address attached to ticket number: B956475604545 188with! Serial number97560 drew the winning: 01/10/11/18/19/46, which subsequently won
you the Lottery in the 2nd category.
You have therefore been approved to claim a total sum of GBP 820.000.00(Eight Hundred and Twenty Thousand British Pounds only) in cash credited to fileKPC/9080118308/02.This is from a total cash prize of GBP1100,000,00 Million POUNDS, shared among the first One Hundred and thirty (130) lucky winners in this category world-wide.
Please note that your lucky winning number falls within our Afro booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your GBP 820.000.00(Eight Hundred and
Twenty Thousand British Pounds only) would be released to you by (ABSA) Amalgamated Bank of South Africa Our South Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually. For security reasons,
you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for
quick and urgent release of your fund, contact information is as
follow: -
Mr. Adams Zuma(agent)
E-mail:adam.zuma2000@yahoo.ca
E-mail:adamzuma@hotmail.com
Direct Line:+ 27 73 91 28 32 4.
Fax : + 27-86 6 0 34 6 31 .
Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Tele phone Number:
10. Fax Number:
11. Email Address:
12. Reference number:
13. Batch number:
Please be informed that all winning must be claimed on or before 20 Oct 2008. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and
staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program.
Sincerely,
Mrs. Monica martins.
Tel/fax + 44 70 40 10 42 12.
ukdraw100@hotmail.co.uk
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis
Tel/fax + 44 70 3189 49 12.
United Kingdom zonal Secretary General.
Thank you for your Co-operation.
ahmed (not verified)
the fake
Tue, 2008/09/30 - 07:43they till me that iam the winner and give me some detalies and they asked me to send 480 euro befor taking the prize so i gived up this fake they are playing with poors dreems
Burhanmurhsed (not verified)
fake-euro-afro-american-sweepstake-lottery-international-emaiL
Sat, 2008/10/04 - 03:54last night I was checking my Yahoo mailbox after long time!!!!
I saw the LOTTERY WINNING msg, accordingly I replied with the contact details according to the msg.
This morning I got a call from my Brother and eventually I just shared with him and understood that this is all FAKE!!!!
Since I have already provide the contact details, what should I do now???????????
Can anybody HELP me out !!!!!!!
Thanks!
Rehan (not verified)
Need Help
Sun, 2008/10/05 - 10:24Hello,
Hope you will be fine actually I want to inform you about the email I got a few days ago that I won huge money. So then I had some research and get you. As per you I am willing to ask that is it true or not? Whatever it is just let me know what I should do. I would like to say if it is not true then I am ready to help you to track down the bad boys. I know what you required I am just going to send you all the details the mails I received and everything you need.
Actually I have spent lot of money by calling them and they told me it is true you won. I didn't know about you before I called them; they also called me and asked me for the taxes fee to get my prize.
I got three mails from them and I have the emails addresses, phone numbers of them. Now let me know what you want me to do?
Let me make it very clear what I want, actually I almost came to know that it is not true when i read your instructions. What exactly I want to track down therefore I didn't let them feel yet that I know its bluff; still I am in contact with them.
I am just going to forward you the mails, you read that mails and tell me what would be the first step. I'll be waiting for your reply.
I will be very thankful to you if you help me.
Anonymous (not verified)
another scam
Mon, 2008/10/06 - 08:26please check the new scam below, they think that they are clover but God help us \
Fariz Halim & Co Law Firm
No 36A, Parcel 36.01,
Level 36 Menara Citibank,
165 Jalan Ampang,
Kuala Lumpur 50450,
WP Malaysia.
Attn:Ibrahim Dalbah,
earing in mind the nature of the ontent of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Barrister Fariz Mustafa, a legal law firm, an attorney at law Kuala Lumpur Malaysia. This involves a foreign client of mine by name Mr Razak Dalbah, Who here in after shall be referred to as my client, died as a result of heart-related condition on the 11th November, 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 7.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible.
Best Regards,
Barrister Fariz Mustafa Esq (Principal Attorney).
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