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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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Anonymous (not verified)

WATCH OUT WITH FAKE LOTTERY

Tue, 2006/09/19 - 09:33

I'VE RECEVE THIS FAKE LOTTERY
managment email lottery board [web.sender@hotmail.com]

HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.

Date:19/9/2006
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on 1st of Jan- 2006 from the Australian International Lottery programme.Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attache to ticket number; 47061725 07056490902 serial number 7741137002

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cashnprize of US$4.8million shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle Eastand Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our European representative office in london uk, as indicated in your play coupon and your prize of US$200,000.00USD, will bereleased to you from this regional branch office in London. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent,MR.CHARLES COLE AT:award_claims_department@yahoo.co.uk to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

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 ,unofficial personnel and lottery inposters.

Note, all winnings MUST be claimed under two weeks of recieving this message otherwise all funds will be returned as Unclaimed and eventually donated to charity . Congratulations once again on your winnings!!!

PLEASE DO REPLY TO THIS EMAIL.AND CONTACT YOUR CLAIMS AGENT OF CONFIDENTIALITY FAILING TO DO THIS ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

N.B YOU CAN ALSO CALL OUR NIGERIAN PAYMENT CENTER ON
+2348037820878 FOR IMMEDIATE ISSUE OF YOUR PAYMENT CHEQUE

BEST REGARD,
Mrs Antonia Chaundy,
co.ordinator

  • reply

MOHAMMAD (not verified)

I give a emial for you(I can

Sat, 2007/01/20 - 06:17

I give a emial for you(I can not speak english very well)but i dont know what is it?
help me , I winner
thanks

  • reply

Khalid

You DID NOT WIN ANYTHING

Sat, 2007/01/20 - 11:30

You did not win anything.

This is a way to get money from you, not give you money.
--
Khalid Baheyeldin

  • reply

Anonymous (not verified)

lottery

Thu, 2007/07/19 - 12:18

I took a message too whıch says that ı won the australian lottery.ıs that right?did u take any money?

  • reply

kedar (not verified)

i have some lottery amount of 2,50,000$

Tue, 2008/03/25 - 12:36

it is true /false i have mail for some one u win a lotory e.a.a.s lottey plz tell me

  • reply

Nawel (not verified)

Is it true?

Sun, 2007/12/30 - 08:07

Claims department
Australian lotto board
African Representative
Abuja -Nigeria

Attn: Lucky Winner

I am Mr. Andrew Oguike the fiduciary agent assigned to your case. I wish to congratulate you on your victory;You are a lucky person to have won this two hundred Thousand Dollars ($600,000 ) Winning No:FGNGB2701/LPRC.

This lottery was drawn on January 2007 and we are now Perfecting arrangements to make sure all winners Receive their payment with out problems so we shall do Every thing officially for safe payment, as this may Also help us fight lottery impostors.

Your email address was amongst those chosen this quarter from our new java-based software that randomly Selects email addresses from the web from which Winners are selected. However, no tickets were sold but all email addresses were assigned to different ticket Numbers for representation and privacy.

This Lottery is approved by the British Gaming Board and also Licensed by the International Association of gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

You are required to forward the following details to Help facilitate the processing of your money and certificate which will warrant the release of your $600,000.00 prize, all these informations are needed for issuing you the winner's certificate.

1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.
8. Your residential address
9. Winning email

So after giving these details i shall file your claim And forward to our head office at Australia to get Approval of your payment but mean while as soon as the informations are gotten you will have to go for our Payment form in which you will indicate how you Want your payment which i will forward to the paying Bank immediately for your payment so what ever information we see in the payment form will be used in Payment.When ever you are contacting me you are required to quote your winning number for easy location of your file

We pay by courier company (diplomatic means), wire transfer and cashier cheque so one has to be indicated in the form as means of payment.Informations required will be used for your file and award certificate so you are advised to keep all your winning particulars safe from public until claims are processed to avoid double claims where two people come up with the same winning number over one particular prize which may arise to DISQUALIFICATION.

WORKING HOURS
MONDAYS-FRIDAYS :7:AM-6:PM(G.M.T, LONDON TIME)
SATURDAYS: 9:AM-2-PM(G.M.T, LONDON TIME).
PHONE:+2348037820878

CONGRATULATIONS!

Mr. Andrew Oguike,
(Claims agent)
AUSTRALIAN LOTTO BOARD

  • reply

yaelyney (not verified)

HELP!

Thu, 2008/01/10 - 01:39

i received that kind of email too
i hated myself for giving the informations they need
but my bank account doesn't have big amount for them to get
what im afraid of is my identity
im afraid about my security
is there anything to worry because i gave the informations about me?
i need your advice.thanks
kindly reply to my email
infinity14_ece@yahoo.com.ph

  • reply

Anonymous (not verified)

i too have recieved this

Sun, 2008/04/13 - 22:11

i too have recieved this kind of mail.....is it true?i heard that it is fake....i have given all my personal information...i am worried about it..i need your advice...kindly reply to my mail....kbsneha86@yahoo.com

  • reply

Akshit (not verified)

True or not

Fri, 2008/06/20 - 17:34

I had also recieve this kind of email but i had not given them any information to them.I think its a fake.Give me u r views

  • reply

CM (not verified)

declaration of lottery winner

Fri, 2008/07/18 - 09:22

I have received a notification of winning a lottery prize of 1500000.00 GreatBritain Pound from ukonline lottery10.
I have been asked to courier charges of 378.00 Great Britain Pounds.I got telephonic calls also. Co-ordinator is Mrs.Jona and Courier official Mr. Allan Gray. Please give Ur advice

>CM

  • reply

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