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Fake Euro-Afro- American Sweepstake Lottery International email

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

By Khalid on 2006/10/05 - 09:28, last updated 2006/10/05 - 09:28

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

JSETO (not verified)

You Won $350,000.00! Yahoo! Mail Congratulates You!-TRUE OR NOT?

Mon, 2009/02/02 - 03:24

Hello I just receive an email message claiming to represent from Yahoo! and I won the said amount.I feel dought about this and I like to give you a warning to all email users NOT to believe such snake-toughed words.Here the message to read you all.Thank you.God-bless.
>
>*You Won $350,000.00! Yahoo! Mail Congratulates You****
Sunday, February 1, 2009 5:18 PM
From:
"YAHOO NATIONAL LOTTERY AWARD"
Add sender to Contacts
To:
undisclosed-recipients
Yahoo! Mail
Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Longsight,
Manchester M60 2DB - United Kingdom
Customer Service Hotline: +44-703-185-0665

This is to inform you that you have won a prize money of Three Hundred,Fifty Thousand United States Dollars (US$350,000,00) for this Month of January,February,March, 2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbers:

Dream number...Lwh 8892428
Ticket/Lotto number...Lwh 27 522 465 896 6453,
Lotto number...Lwh 03 19 31 32 36 40 43
Serial number...Lwh 3/772/554

These numbers fall within the United Kingdom Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania Location file, you are requested to contact our fiduciary agent in Africa,Nigeria and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required Particulars.

YAHOO ONLINE DOCUMENTATION FORM

1.FULL NAME:.......................................
2.COUNTRY OF ORIGIN:.....................
3.PRESENT ADDRESS:........................
4.AGE / SEX:...........................................
5.DATE OF BIRTH:...............................
6.OCCUPATION:....................................
7.TELEPHONE NUMBER:....................
8.FAX NUMBER(IF ANY):.....................
9.MARITAL STATUS:...........................

You are required to fill and submit the above particulars to our fiduciary Claims/Africa-Nigeria Claim Department Unit with the below email address.

NAME: Mr. Richard Hill
TELEPHONE :+234-703-516-1303
E-MAIL: richardhill.claimagent@gmail.com
E-MAIL: richard_hill556@yahoo.co.uk

Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service.

Madam Roselyn Jones (PHD)
Co-ordination Online Award Program..

  • reply

amna (not verified)

help me

Tue, 2009/02/03 - 05:20

i have recieved a message that i eon by 250,000 dollar , that's right or not . thanks alot

  • reply

Harry (not verified)

scam or not

Wed, 2009/02/04 - 00:11

I have received two of this kind of emails. Below are these emails I have received :

Microsoft Corporations:

Customer Service

Your Reference No: CH-L/L-2810

Your Batch No: 2008/101/MIC

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this August 2008, in The Netherlands. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.

To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:

Mr. Curtis Vlaar,

Tel: +31-619-323-044

Fax: +31 847-506-318.

Email: win.microsoft.claimsdepartment@gmail.com or CurtisVlaar@web.nl

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs.Hillary Vanderpool

Promotions Manager.

.................................................................

Dear Winner.

CONGRATULATIONS

We are pleased to inform you of the result of the just clouded annual final draws of YAHOO FAIR LONDON international programs. You are therefore been approve to claim the sum of £850,000.00Eight Hundred and Fifty Thousand POUNDS.)

Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed thought their Accredited Agents in South Africa and United Kingdom Any prize not claimed would be forfeited. Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2006234522

PIN: 1206

SECRET CODE: 1976

These numbers fall within the SOUTH AFRICA Location file, you are requested to contact our fiduciary agent in SOUTH AFRICA and send your winning identification numbers to him, He is JOHN MORE Consortium.

Make sure that you call the African Claim Agent JOHN MORE

first and send him all your winning details through email.dont fail to contact him through telephone and through email, it is very important that you call him first be sure of your winning.

For further confirmation Please call Claim agent office at

SOURCE: INTRALOT S.A. media release

CONTACT: Financial Analysis & Investor Relations Manager.

SIR. JOHN MORE

Phone: +44703-185-1109

Fax : 44-870- 974-6825

Email: johnmore.1776@rediffmail.com

You can as well contact us through our address in UNITED KINGDOM to confirm if you are the real winner.

Our address and our ENGLAND contacts are below.

Address: 23 Bedford Row, High Osborn, London , WC1R 4EB , England / South Africa Contact Person: Remark Walter/SIR JOHN MORE

E-Mail: johnmore.1776@rediffmail.com

SIR. JOHN MORE

Phone: +44703-185-1109

Fax : 44-870- 974-6825

Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.

1. by electronic transfer using Internet system.

2. by Direct Telegraphic Wire Transfer.

The Yahoo Fair London Lottery Licensed Operator shall keep all personal information you give us as strictly confidential and no personal information shall be made available to third parties, unless obliged to do so by law or legal process.

1. Full name...............................

2. Country..................................

3. Full Address ................

4. Mobile Number (.................

5. Country of Resident

5. City .........................

6. Occupation .............................

7. Age ......................

7. Sex .................................

8.Company name.

9. Your position in your Company.

Congratulations once again.

IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.

Regards,

Dr. (Mrs.) Mercy Martins

Zonal Coordinator, United Kingdom Award Promotion.

YAHOO FAIR LONDON

Can you help me verify these two emails or not? Thank you for your help and I really appreciate it. ;)

  • reply

santoshp (not verified)

help meanybody

Fri, 2009/02/06 - 10:01

Plz help me i ressived mesage from E.A.A.s
iam winner of 2009 its true or not plz hel me any body
santosh_200890@yahoo.com

  • reply

Faraaz Shaikh (not verified)

Fake Lottery

Sat, 2009/02/14 - 12:35

Salam ,
I have also received the lootery winning email . I got it 2 times. 1st I received it in 2006 & 2nd is now on 14 Feb 2009.
It is my advice not to trust in these rubbish & fake lottery system
to save your money

  • reply

aysel (not verified)

salam

Sat, 2009/02/21 - 08:08

salam alikom
i have received the lootery wiinig e-mail
i sent them my name and my telephone nomber

i dont know what ihave to do about that
is there any problem about that ?(name &mobile nomber?)
please tell me

  • reply

Fahim Ansari (not verified)

Lottery and verification

Sat, 2009/02/21 - 06:12

I want verification about that
Euro-Afro-American-Asia Sweepstake Lottery
Headquarters: 1b, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
TEL:+447031888701.
Payment No. M30911

Dear Sir / Madam,

We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 17th of february,2009 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06.You are one of the 12 lucky winners this month.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 92.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contacted BARRISTER MUSTAFA IBRAHIM MOHAMMAD office in Jakarta Indonesia.

Please contact BARRISTER MUSTAFA IBRAHIM MOHAMMAD
in Jakarta
Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MUSTAFA IBRAHIM MOHAMMAD

E.A.A.S Inc. ASIAN FIDUCIARY AGENT/OVERSEAS PAYMENT OFFICER.
E-mail:barr_mohdebrahim.mustafa@hotmail.com
Fax +62-2199082690.
Mobile: +62-8176011603.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.

BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.

Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
CONGRATULATIONS !!!!
[DR.] MRS.VICTORIA SMITH.
Lottery Zonal co-ordinator ,
E.A.A.S INC .
UK HEAD DEPARTMENT

Selalu bersama teman-teman di Yahoo! Messenger
Tambahkan mereka dari email atau jaringan sosial Anda sekarang!

  • reply

Anonymous (not verified)

FAKEEE

Thu, 2009/02/26 - 05:01

i also got this same e-mail some 7 days ago.i know this is fraud because i got this same letter also last year.someone has to stop this people from sending such notifications.

  • reply

george (not verified)

have i won or not , plz aware

Thu, 2009/03/12 - 12:02

have i won or not , plz aware of this fake mail,i also receive this same message

  • reply

mohsen (not verified)

have I won or not??please teii me

Tue, 2009/07/14 - 17:04

please tell me I am a winner or not?I am very angry

  • reply

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