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Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

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

By Khalid on 2007/07/25 - 00:26, last updated 2007/07/25 - 00:26

Another scam preying on ignorance (and greed).

From mailinfo3@bellsouth.net
To infomail@euro.com
Date Jul 24, 2007 11:24 AM
Subject Contact Our Fiducial Agent Immediately

Contact Our Fiducial Agent Immediately
Attn:
We the members of the Euro Millones International Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your email address emerged as a category "A" Winner. You are to receive a cash prize of US 950,000.00 (Nine Hundred And Fifty Thousand United States Dollars Only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report . T o get your above stated prize, you ar e advised to contact our fiducial agent immediately via email with your winning information stated below and personal datas requested below;

(I) Batch No: BCA/022/CAC
(ii)Ticket No: 197 -033-02345
(iii Lucky No: 04-6-8-12-24
(iv) Ref No: MTD/SAN/9500/LAS.

TELL: +34 666 354 376
Name: Mr. Miguel Fernando.
Email: globesconsult@atmail.com
CLAIMS/PROCESSING APPLICATION FORM
Fill the Claim form correctly:
Your full name:-
Nationality:-
Address:-
Sex:-
Date of birth:-
Occupation: -
Telephone number/Fax:-
Lottery Date:-
Sincerely,
Dr. (Mrs). E milo Sanchez.
for EURO MILLONES INTERNATIONAL LOTTERY BOARD.
NOTE: Your winnings should not be in an yway disclosed to any one until you have successfully claimed your prize. All irreqular, suspected or multiple claims will be rejected result ing to a forfeit of prize.

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Comments

Felicia Sams (not verified)

Internet Marketing

Mon, 2010/02/01 - 01:37

We are interested to increase traffic to your website, please get back to us in order to discuss the possibility in further detail.

  • reply

Skeptical_warrior (not verified)

Blue Ribbon Lotto Scam

Mon, 2010/02/08 - 03:14

These people works on the law of averages where 1 of ever 10 poor sods will fall victim to these bogus scams.... :-) I just recieved another which reads:

Dear Winner,

We are pleased to announce you as one of the 3 lucky winners in the BLUE RIBBON PROMOTIONAL DRAWS held on 1st of February 2010. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails.Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.

Consequently,you have therefore been approved for a total pay out of £2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 5,21,17,10,32,29
(ii) Serial number:5-18-09
(iii) Lotto batch number: BRP-547
(iv) Reference number: WL-442-02

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Gary Simpson
Claims Department Manager
Woodlands Finance & Loans
Email: garysimpson_wfl@rocketmail.com
Tel:+44 70359 43869
Tel:+44 70317 44885
Tel:+44 70317 44966
Fax:+44 70059 47103

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
John White
Promotions Manager

N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please contact your claims agent by fax or email (Gary Simpson).

  • reply

Anonymous (not verified)

from ffahad sender time Sent

Sat, 2010/02/20 - 12:28

from ffahad
sender time Sent at 11:58 (GMT+03:00). Current time there: 20:23. ✆
to
date 20 February 2010 11:58
subject Results Released
mailed-by mofa.gov.qa
hide details 11:58 (5 hours ago)

AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EUROMILLION SWEEPSTÁKE LOTTERY held on the 19th February 2010.
Your EMAIL was attached to a ticket number 102/010 with serial number 000228 lucky numbers 4 5 5 6 4 which consequently won the lottery in the 2nd category.
You have therefore been approved for lump sum pay out of £10,600,000 Pounds in cash credited to file REF Nº: ESWL/2147/01/MAL.
To begin your claim please contact your claims agent:
MR. Craig Bailey Email: baileysweeptake8@8u8.com

  • reply

MUTEEB AHMAD (not verified)

APPLYING FOR LOTTERY

Mon, 2010/03/01 - 07:26

I want to win lottery because i belong to lower class

  • reply

LK (not verified)

Typical Scam..

Tue, 2010/03/02 - 09:32

You know something is fishy when it is just to good to be true, especially considering that you didn't even know that you were in line to win this fantastic prize.

I normally just delete when I receive these rediculous 'you have won!' emails, but felt that you know what..let's see how far they willing to play at this..

And you know what..were still playing; and unfortunately for them; the master of deception is the lawyer sitting on the other side!!!!!

But overall I belief that one should always investigate and enquire into something before you loose yourself in it...or in this case loose money that you cannot afford..

So the message is simple..tred carefully..

  • reply

JzC (not verified)

what about this?

Wed, 2010/03/03 - 16:46

Attention: Winner (xxxxxxxxxxxxxxxxx)

Attached to this email is a Payment Scheme Form, you are advise to fill it out and send it back to this office immediately so that we can forward it to our paying out bank for remittance of your winning prize of €823,000.00cents (Eight Hundred and Twenty Three Thousand Euro).

Provide all necessary details need when filling this form, sign by the payment option you have selected because any payment mode you choose will be used to disburse your fund appropriately.

Note that the hard insurance cover on your funds will not allow for any deduction on your winning amount, be rest assured that your prize is going to reflect in your account or cheque as €823,000.00cents and nothing less as the fund is bonded. Congratulations once more.

btw i can upload the form they send, if u wanna see it, this is the third email they send me.. i answer the 2 previous (obviously i didnt give any important info, and the email doesnt recive spam either) here they send me an "euro millons lotto payment scheme form" when they ask me 4 the bank account number, bank name, bank beneficiary, mode of payment and other things. thats funny!

  • reply

Anonymous (not verified)

I really want to be a winner

Fri, 2010/03/05 - 18:19

I really want to be a winner :( i won 1 000 000.00. it said i was one out of 10 for 10 000 000.00 prize. i wanted it to be for real. grrrrrrrr. damn scammers.

  • reply

Morgan (not verified)

scam

Sun, 2010/03/07 - 18:37

Coupon Information.‏
Från: info@paypal.com (x.tan@nuaa.edu.cn)
Du vet kanske inte vem den här avsändaren är.Markera som säker|Markera som skräppost
Skickat: den 4 mars 2010 07:10:32
Till:

PAYPAL GRANT. Following the economic recovery recession, Paypal Internation have open a GRANT AWARD to lucky individual, this grant opportunity was conducted by MicroSoft Intl in conjuction with Paypal European board.Your email was selected as a lucky winner in the second category grant with a prize Benefit of (Ђ320.150 Euros). If you are the owner of the email account that receive this message, please contact Mr. Mattew combs for more information to claiming your Paypal grant. You are to present these Coupon Numbers: 00198-45-09. Along with your Name, Age, Sex, Occupation, address and phone number. Sincerely,Mr. Matthew Combs,E-mail: mutualsinc@aol.comTel: 0034-634-312-629(Public Information Officer)Euro Million Promotion Dept.

  • reply

tensol (not verified)

They start to send by post

Mon, 2010/03/08 - 05:28

They send me a post which is colorful to attract....lol

There is mentioned number on the paper
+34656394735

  • reply

Anonymous (not verified)

Euromillions Lottery

Tue, 2010/03/09 - 06:49

Dear Email Owner,

Congratulations!! your e-mail address has just won you ?840,125.50 Euro in the 2010 Euro Millions Espana email promotion.Your email address attached to Qualification Number MO/2010/DU and lucky winning Number 4/5/14/44/46/8/9 in category 2A.

This is a program aimed to help families with the current Global crisis and aimed also at encouraging Internet users, hence no ticket sold. We request you pay attention to this notice and follow, the Steps and conditions below to claim your prize. For more information's, contact the Operations officer below via telephone & email with your winning numbers and qualification number:

EURO PAYMENT CENTRE
Mr. Victor Ortega
Tel: +34 6428 40720
Email: freepromo2010@mixmail.com & freepromo2010@aol.es

STEPS & CONDITIONS TO CLAIM YOUR WINNING PRIZE.
1. Quote your Qualification Number, winning number, your full name, Address, Country, Telephone, Mobile number and occupation via email to enable the process of your winning.

2. Our payment method is by cheque and all lucky participants would be required to obtain the Legalization/Notarization Task clearance from the Ayuntamiento De Valencia and also responsible for their delivery cost via UPS/DHL as this is a free promo and we are not responsible for any charges incured.

Congratulations in Advance!! We wish you the best of luck as you spend your good fortune.

Sincerely,

Mrs. Anita Pablo.
Promotion Manager.

  • reply

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