Here is another scam example. It is not a classic 419 scam, but still an advance fee fraud scheme.It says that I won the lottery. Thing is, I never bought a ticket? How can I win.
From: The director of the Prize Award Department Reference number: EG/38807886091/05 Batch number: 340/1608/RDL Att: The Owner of this Email Address Re: Award Notification Of Final Notice We are pleased to inform you of the release on the 10th of Nov 2005 of the result of the GRAPHICS FORTUNE LOTTO brits sweepstakes lottery International promotion UK programmes held on the 30th of October Your email address attached to the ticket number 033-1146993-750 with serial number 13-15-16-21-34-36, which consequently won the lottery in the 2nd category. You have therefore been awarded the lump sum of £1.5 million(One Million Five Hundred Thousand British Pounds Sterling) in cash credited to file number EG/38807886091/05.This is from the total cash prize off £150,000,000,00(One Hundred And Fifty Million British Pounds Sterling) which is being shared among ten international lucky winners in this categ ory! Your funds are deposited with a security company, which will be insured in your name once you contact us. Due to a mix up of some names and numbers, we strongly recommend that you keep this award a top secret from the public notice until your claims have been processed and the money remitted to your account.This is a part of our security protocol to avoid double claiming and unwanted scams of this program by other participants. All participants were selected through a computer ballot system drawn from 25,000 email addresses from all over the world as a part of our international promotional program, which we conduct twice annually. We hope that with a part of your prize, you will take part in our end of year high stake 3bn lottery. To avoid fraud and scams, and to begin your claim, please contact only your assigned agent, Mr James Ink; foreign service manager of GRAPHICS LOTTERY ORG via email on graphics-lottery@mail.com for processing and remittance of your money to a designated account of your choice. All prize money must be claimed not later than 14days from the date of this notice, as after this date, all funds will be returned to GRAPHICS-LOTTERY INTERNATIONAL as unclaimed. In order to avoid unnecessary delays and complications, please quote your reference and batch number in every correspondence with us, or your agent. Furthermore, if you have changed your email address, do contact your agent, notifying him of the change. Congratulations once more for and on behalf of all members of my staff and thank you for being a part of our promotions program. Thanks Mr James Ink Tel: 0044 703 184 8477 International:+44 703 184 8477 Fax:0044-20-7900-3621 Email:graphics-lottery@mail.com Email:claims_agent@post.com For Further Assistant please call your international directory in your country (GRAPHICS FORTUNE LOTTO)
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Comments
Anonymous (not verified)
me llego un correo de
Wed, 2010/09/08 - 13:02me llego un correo de congrutulate de lotto
la verdad no entiendo bien el ingles alguien que me ayude a entender esto.
se lo agradecere
atte lia
Anonymous (not verified)
an other scam
Sat, 2010/09/11 - 23:54Dear Winner.
I have received your mail concerning the lottery which your email ID has won.
(1.) Be informed that your email ID was selected through an electronic system machine.
(2.)Through this system your email ID was selected and mark as one of the lucky winners of the year.
(3.) The Australian Lottery Inc has approved your winning prize as soon as the draw was out from the system and a notification letter was sent to you through the desk of the lottery coordinator.
(4.) You where advised to contact me because am the Regional claims agent who is it's duty to direct you until you received your winning prize fund from the paying bank.
I will be drafting a text of claim application upon receiving your bio-data details from you.
Here is the information which you are expected to provide to enable me send to you the draft text of claim application which you will be sending to the paying for their confirmation and onward release of your winning prize.
FULL NAME.....................................
DATE OF BIRTH.................................
ADDRESS.......................................
SEX..........................................
AGE...........................................
NATIONALITY....................................
OCCUPATION....................................
TELEPHONE......................................
MOBILE PHONE...................................
FAX NUMBER.....................................
TICKET NUMBER................................
Send the above mentioned information immediately to me.
Regards.
Dr James Favour.
Claims Agent.
+234 7085473775 , +44 70457 48409
Billah (not verified)
Information
Mon, 2010/10/04 - 08:37I got a messege from EUROMILLION NATIONAL UK LOTTERY AWARD. They inform me that my email id got a prize money. please inform me is it true and what i do now ?? my email id "billah230@gmail.com"
satish saini (not verified)
ATTENTION:Winner, Be informed
Wed, 2010/12/15 - 21:03ATTENTION:Winner,
Be informed that the first EXXON PROMO DRAWS of the EXXON/ESSO MOBIL PROMO HELD IN MALAYSIA.
Your email address attached to PIN NUMBER:EX201, has won a prize of $1,000,000 U.S Dollars.(One Million).
To claim do Contact your Lottery Agent via email:
=======================================
CLAIMS AGENT: MR NATHAN RAJA.
EMAIL : exxonwiners@gmail.com
======================================
Once again,Congratulations!!!
Yours Sincere,
Rex W. Tillerson
Exxon Mobil Corporation Chairman and Chief Executive Officer
i got this mail what to do
Anonymous (not verified)
i got email
Tue, 2011/03/08 - 21:00THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs
PE9London, United Kingdom.
Tel: +44 871 996 6635
TransGlobal Express Cargo LTD.
Contact Address: Suit 1, Milbrook Business Park
Manchester, M23 9YJ
London, United Kingdom.
Email: customersev@transglobalexpressltd.com
Office Tel: +44 - 7014 - 2358 - 56
Anonymous (not verified)
Another scam email stating Coca Cola Company.........
Mon, 2012/08/27 - 08:53Dear: e-Mail Winner,
The COCA'COLA COMPANY has set out and successfully organized a Sweepstakes marking the beginning
of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2012
Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of
web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket
numbers.
Your email address as indicated was drawn and attached to Ticket Number (7PWYZ2012) with Ballot
Number (BT:12052012/20) and drew the LUCKY No: 887-13-865-37-10-83(20) which subsequently won you
(One Million Pounds Sterling)(1,000 000) as one of the 10 jackpot winners in this draw.
Please contact our fiduciary agent for claims with the contact below
Agent.
Dr. Brain Wilcox
Email: cokeunit906@msn.com
Tel: +44 7017 035461
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:
Congratulation!!
Sincerely,
Maggie Bausch
Anonymous (not verified)
received e.mail regarding winning the euro million lottery
Tue, 2012/10/23 - 09:07I have received an e.mail regarding winning the draw last Oct 5, 2012(#526) of the Euro-millions, online sweepstakes held in London-United Kingdom and I am among the 6 lucky winners in 1st category. Euro-Million Lottery Fiduciary agents name is Mrs. Mary Hanks.Is this also a scam?
ashok (not verified)
mobile award
Thu, 2014/10/09 - 03:08i received a sms from indian mob no. to get a swiss gsm lucky mobile no. awars as 1 milliion us dollar can u tell me that any award given by swiss gsm
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