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Email scam: Another fake lottery letter

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

By Khalid on 2006/08/17 - 09:41, last updated 2006/08/17 - 09:41

Another example of winning the lottery.

INTERNATIONAL LOTTERY PROMOTIONPRIZE AWARD DEPT.HAARLERBERGWEG 161101 CH AMSTERDAMREF: CMWN321501/55 BATCH: 32/852042/ILPPA/CMWNIPDear Sir/Madam,We are pleased to inform you of the result of the Lottery Winners International programs held on the 12th August 2006.Your e-mail address attached to ticket number 2154892-09 with serial number 8542189-92drew lucky numbers 92-21-21-99-3 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00(Five Hundred Thousand United States Dollars)CONGRATULATIONS!!!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 money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.This lottery was promoted and sponsored by eminent personalities like Mr. Bill Gates and the sultan of Brunei, we hope with part of your winning you will take part in our next year USD50 million International Promotion lottery. To file for your claim, please contact our fiducially Agent:Dr. Desmond P. Williams (PercyDWilliams@netscape.net)Operations Director,TEL: 0031-6135-04625FAX: 0031-84753-9200email: CiscoGlobalNet@netscape.netRemember all winning must be claimed not later than 10th Sept 2006.after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications endeavor to quote your reference and batch numbers inall first correspondence. Furthermore, should there be any change of address doinform our agent as soon as possible. We hope with part of your winning you will take partin our next year 30 million dollars international lottery.Congratulations!!!Once more from our members of staff, we thank you for being part of our promotional program.Note: anybody under the age of 18 is automatically disqualified.Sincerely yours,Winfrey Howard,SecretaryNB: We are very sorry for the delay!!!

I am sorry about the delay too ...

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Comments

Anonymous (not verified)

dont do it , its fraud, you

Fri, 2008/07/18 - 16:38

dont do it , its fraud, you dont pay to receive winnings. watch out for the scam artists.!!!!!!!!!!!!!!!!!!!!!!!!

  • reply

Jordan (not verified)

Winning Confirmation‏ From:

Mon, 2008/11/10 - 12:05

Winning Confirmation‏
From: suzana1@hetnet.nl
Sent: Sunday, 10 Aug, 2008 1: 34 AM
To:

Your email address won £915,810.00 GBP in this month NATIONAL LOTTERY.
To file for your claim, contact our agent Rev.Harry Smith with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this email: revharrys506@googlemail.com
Phone Number: +44 (701) 115 3332
Please do not reply to this mail contact your claim agent Rev.Harry Smith.

  • reply

keen on (not verified)

Is it true?

Sat, 2009/01/31 - 00:10

> Date: Sun, 25 Jan 2009 02:45:25 -0300
> Subject: HEINEKEN INTERNATIONAL// Seasonal Promo Results(Your email address emerged a winner)
> From: info@heinekenpromo.net
> To:
>
>
>
>
> 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. Reeves Walterson
> E-mail Address: heinekenpromoboard1@yahoo.com
> heinekenpromoboard@yahoo.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®
>
>
>

  • reply

Diana (not verified)

EURO TENTH LOTTERY CATEGORY SCAM! DON'T GIVE THEM ANY INFO!

Mon, 2009/03/30 - 13:10

Ref No: PBLUK/67C-563MJ/K
Batch: 5694KI/WINFREE

We announce to you the winners of the POWER BALL MEGA JACKPOT LOTTO
WINNINGS PROGRAMS held on 28th, March 2009. your personal e-mail
address,attached to winning number 2 3 16 41 48 19, With serial number
647489,consequently won you £850,000.00 POUNDS in the Tenth lottery
category. REF;NO:PBLUK/67C-563MJ/K and winning number,2 3 16 41 48 19,all
participants were selected through our Power Ball computer ballot system
drawn form 42,000,Names,6,000 names from each continent, to claim your
winning Price, you must first contact the claims department by email for
Processing and remittance of your Price money to you.The claims process
information's are listed below:

(CONTACT EVENT MANAGER)
Contact Name : Sir Williams Upson
Tel : ( +4470359 65770 )
E-mail: inquiringpwrbal@live.com

Claims Requirements:
1.Full Name..............
2.Address:...............
3.Sex....................
4.Age:...................
5.Occupation:............
6.Phone:.................
7.State: ................
8.Country:...............
9. Batch No:.............
10. Ref No ..............
11 .Winning No:..........

Sincerely,
Mrs. Maurine Diane H.
Online Coordinator.

  • reply

Anonymous (not verified)

I also received the same

Wed, 2009/08/12 - 10:03

I also received the same email saying I won, I have yet to confirm
Can someone email me if this is not a fraud

  • reply

quality plastic... (not verified)

scam

Fri, 2009/09/18 - 10:55

THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.

WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly final draws of the EuroMillions Online Lottery Promotion that your email was among the 20 Lucky winners who won £520,000.00 (Five Hundred and Twenty Thousand GBP) each on the EuroMillions Online Lottery Promotion dated Friday 18th Day of September 2009.

This is from the total prize money of £10.4M that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of £520,000.00 (Five Hundred and Twenty Thousand GBP) following the results we released today and your email is attached to Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (03) (06) among others.

The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the continents.

This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our United States Fiduciary Agent in New York and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.

To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of £520,000.00 has already been issued in your favor.

YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS: RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
CONTACT TELEPHONE/FAX NUMBER:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

Contact Person: Mr. Jeffrey Dean
Contact E-mail address: jeffdean01@sify.com
Telephone Number: +44 703 196 2137

It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as Euro Millions Online Lottery Promotion shall not be responsible of any false claims and its consequences.

The entire staffs and Management Team of the Euro Millions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!

Yours faithfully,

MS. GRACE SMITH
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION

All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2009. All rights reserved.

Another for the bin !!!!!!!!!!

  • reply

Anonymous (not verified)

I'm South African and I too

Mon, 2010/01/11 - 09:34

I'm South African and I too received a similar email. If this is not true, then when will it stop? Are there no laws to protect the innocent? N

  • reply

Anonymous (not verified)

Golpe dopremio de 500.000 libras

Mon, 2010/03/22 - 11:35

Venho recebendo emails felicitando por ter sido sorteado com o premio acima. Mandei só o n do meu tel. certo e o n da agencia bancaria. Corro algum risco de ser lesado?

  • reply

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