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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)

euro million

Thu, 2008/07/03 - 12:39

i already got 2 emails from this fucking euro million lottery company and it goes like this:

Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.Ref. Nє: ESM/WIN/008/05/10/MA

Batch. Nє: EULO/2907/444/908/08. 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 29th 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. Your email address attached to ticket star number (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (OneMillion 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:National Trust Agency

Dr.Bekkens Edwin

Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail:bekkensedwin5@info.lt
Tell:0034 634026750

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 April, 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 unexpected luck.

Mrs. Blanca monica,
(Lottery coordinator.)

I replied to them telling to send me the check if i really won and they replied like this:

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify 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 receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+34 911-817-561 for verification from the Lottery Company along with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme FormC6 to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.

The processing of your claims will be completed in three - four 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.

Be inform that There will be a grand ceremony for all lucky winners and you will be invited to be part of the ceremony as one of the ten lucky winners. where you will have the opportunity to meet with other lucky winners and the sponsor of the this year euro million international lottery programmed.

You are advice to call Dr. Bekkens Edwin, Director of Operations on his direct telephone number +34 634 026 750 and email the payment processing/application form to dr.bekkensedwin@yahoo.es
as soon as possible.

Once again congratulations!!!

Best regards
Mrs. Sandra Niko
Claimer´s Dept

who is this company that inspite of oil crisis that the world is suffering can still throw 1.7 million dollars?????? shit!!!

  • reply

Anonymous (not verified)

hi! im fm d philippines,i

Fri, 2008/07/04 - 07:34

hi! im fm d philippines,i also got that email.. please help is it real? i realy nid money so i send my info...grabe....

  • reply

ravi (not verified)

Of course it is not real!

Wed, 2009/07/08 - 10:45

Don't have any hope on these emails. They are fraud to grab your money at the end as processing fees. Once you pay it, you will never hear from them for your winnings.

  • reply

alie (not verified)

....and i wonder..

Mon, 2008/07/14 - 05:09

...i got a similar message..it has come all the way to the philippines..and i was a fool to reply to them..i should have searched first..i wonder how or why people do such a thing!!!...i mean with the present situation today whern people are in so much need for money, why do other people go all the way and give false hopes to other folks?!?!?!..don't they know the effect of what they're doing??!?!?!?..

..please..if anyone is reading this, do email me on any update regarding the said scam..if authorities are able to apprehend the people behind such scam, the better..

..i'm taking up law here in my country..i know we have different laws but i hope such felony/ act is provided for in the law..there may be no physical damages, but other damages may be found to be slapped on their faces..

..email me..amartaisabel@yahoo.com

  • reply

Anonymous (not verified)

your guys are all crazy and

Fri, 2008/08/08 - 06:34

your guys are all crazy and stupid, how could you claim a prize while you never bought tickets, if not for greed, you guys wont have fallen victims. so even the winners and the so called lottery scanners are fraudsters

  • reply

Marc G. (not verified)

I've received these last

Wed, 2008/07/16 - 11:48

I've received these last days the same scam telling i won 100000 to be claimed well its just a fraud don't pay any attention to it,
Cause there is no such a thing what kind of lottery ageny would be so Stupid to give money just like that is the first thing you have to think.

ONCE AGAIN ITS A FRAUD!!!!!!

  • reply

Anonymous (not verified)

I got mail like this two

Thu, 2008/07/17 - 16:12

I got mail like this two times. Not trust them but want to know who are they. Do they sick?

  • reply

Anonymous (not verified)

depressed, depressed

Sat, 2008/07/19 - 17:56

i ALSO GOT THAT E-MAIL AND ME IM TELLING YU...I JUST HAD TO SWEAR HIS MOTHER, HIS OUMA,HIS ANCESTORS, HIS EX AND HIS SPERM!!-* I ALRDY WENT LOOKING FOR A FLAT AND A SMALL BEETLE... I EVEN JOINED A UNIVERSITY ON CREDIT. i TOLD MY IN LAWS IM GOING TO BUY THEM MANY COWS..NOW I CANNOT EVEN AFFORD A GOAT. pLEASE...THE AU POLICE AND THE EU AND NELSON MANDELA MUST HELP. THIS IS EMOTIONAL ABUSE AND I WNT TO COMMIT SUWESIDE.

CATCH THE STUPID NIGERIAN AND PUT HIM IN A CAGE WITH TWO AFRICAN LIONS.

  • reply

joachim (not verified)

Benificary from a deacease

Mon, 2008/07/28 - 08:34

i was contacted by a Lawyer from spain said i was the sole benificary for the late Veronica XXXXXXXXX , i was left with a great sum of monies , all the emailed paperwork was very convincing such as legal document such as a Account Statement of the decease ,Responce email, Statement from European Credit Union , Deposit slip , Clearance Certificate from the Drug and laundry money , A stamped Power of Attorney of the high court ,Fund Release , Account Activication Release , I was notified by phone by the Lawyer and the Euorpean Credit Unuin ,Reference Expenditure No , i was not asked for any monies until the final stage of funds to be released such as Power of Attornet Payment $890.00 , Stamp Duty of funds . all seems to be genuine , i did not send any money , have not heard from them for 4 days now , i can email all documents if you need , thanks

  • reply

Anonymous (not verified)

details & documents

Sun, 2009/05/03 - 18:25

hallo joachim !
bitte schick mir die dokumente per email, ich glaube, ich habe einen ähnlichen fall im bekanntenkreis (läuft über european credit union, madrid).
danke
lg
alexander

  • reply

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