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Email scam: Another lottery winning

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

By Khalid on 2006/08/17 - 00:15, last updated 2006/08/17 - 00:17

Here is another one that showed up on the Drupal development list. I guess we don't have to any fund raising for servers anymore, and Dries can retire early ...

GOVERNMENT ACCREDITED LICENSED!!!UKLOTTERYONLINE INTERNATIONAL LOTTERYIS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration UKE343556L)....................................BOARDLINE LOTTERY HEADQUARTERS.PROMOTIONS/PRIZE AWARD DEPTHenley Grange, Green Lane, Lower Swanwick,Southampton SO31 7DFLONDON,ENGLAND,UNITED KINGDOMREF: UKE/34457722/2006.BATCH: 87/097300/UK/UKZAttn : Winner,We are pleased to inform you of the announcement on AUGUST 16TH 2006, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 15TH AUGUST 2006. Your email address attached to ticket number 673-31-167-8755 drew the winning numbers 2-14-65-67-23-54-19, batch number 87/097300/UK/UKZ . and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of£2,500,000.00 (Two Million five hundred thousand POUND STERLING) in credited to file LOTTERY REFNO.UKE/34457722/2006.This is from total prize money of ( 62,500,000.00 POUND STERLING ) shared among the twentyfive international winners in categories C with serial number: 4599/03. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!!!!!!Your fund is now in custody of a financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist here in England. We hope with a part of your prize, you Will participate in our end of year high stakes POUNDS 15,000,000 million International Lottery.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.You may wish to establish contact via e-mail/phone call with the particulars presented below stating the batch and reference numbers to this letter between the hours of 8.00am - 11.30pm on Monday through saturday.CLAIMS AGENTCONTACT NAME:MR.MIKE STEVECITY/ COUNTRY: London.TEL: +44-703-196-5305TEL: +44-703-196-5742FAX: +44-870-389-0246Email:claims_department111@indiatimes.comPlease be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MR.MIKE STEVE.With followings details below:UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS-LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)================================================[FULLNAME OFWINNER]................................................................[CURRENTADDRESS].........................................................................[COUNTRY/REGION]................................ [STATE/PROVINCE]......................................[AGE]............. [SEX]................................... [MARTIALSTATUS]..............................[OCCUPATION].................................................................[CURRENTEMAIL]......................................[TEL/FAX].......................................REF:............................. BATCH: ...........................----------------------------------------------------------------------------------ENTRY WINNING INFORMATION----------------------------------------------------------------------------------[ENTRYTICKET NR].................................. [DRAWDATE]....................................CLAIMANTSIGNATORY DECLARATION====================================I,.....................................HEREBYDECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERYINTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.================================================Yours sincerely,Mrs. JANE MARKEmail:agent_manager@indiatimes.comDIRECTOR OF PROMOTION.N.B. Any breach of confidentiality on the part of thewinners will result to disqualification Material Copyright © 2006 The Lottery Co. Ltd.

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Comments

guest (not verified)

Hi

Mon, 2010/01/11 - 04:04

I received a mail witch wrote in "I won 800,000 pound".
please check out about this mail is true or not. Thank you

  • reply

aşkın (not verified)

hi. l get a mail from

Mon, 2010/02/01 - 17:13

hi.
l get a mail from somebody.but he/she used ur mark(bmw automobile awards:29/01/2010).must l believe or not?this is not nice for ur mark if it worse.some bodies are playing on enternet with people.can u answer me?

  • reply

Anonymous (not verified)

i got that

Sat, 2010/02/27 - 11:47

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS/ PRIZEAWARD DEPARTMENT, MICROSOFT CORPORATION WORLDWIDE.BRITISH SOUTH AFRICAN 2010 FIFA WORLD CUP BID ONLINE GAME.

UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
MOTTO: FIGHTING POVERTY AROUND THE WORLD
REF: BTL/311OXI/02, BATCH: 14/211/0374, WINNER NO: 5, SECURITY CODE: ZA184/08

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE IS PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY, CONDUCTED IN AFRICA, HELD ON 26TH FEBRUARY, 2010, 10:57 AM

YOUR PERSONAL EMAIL ADDRESS OR COMPANY EMAIL ADDRESS WAS ATTACHED TO MS WORLD AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY, WINNER NUMBER 5.

YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF US$M 1,900,000 00(ONE MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS) PAYABLE IN CASH,THIS IS FROM THE TOTAL PRIZE MONEY OF FIFTY MILLION UNITED STATES DOLLARS (US$50,000,000), SHARED AMONGST THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM GMAIL.COM WORLDWIDE WEBSITES THROUGH OUT OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA,

AS PART OF OUR INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED IN AFRICA FOR OUR PROMINENT MS -WORLD USERS TO SUPPORT SOUTH AFRICAN 2010 FIFA WORLD CUP ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE, YOUR FUND HAS BEEN INSURED AND WILL BE READY FOR PAYMENT.

AS PART OF OUR SECURITY PROTOCOL, YOU ARE TO QUOTE YOUR INFORMATION WITH THIS SECURITY CODE: ZA184/08, REFERENCE NUMBER: BTL/311OXI/02, BATCH NUMNBER: 14/211/0374, WINNER NUMNBER NO: 5, TO YOUR CLAIMING AGENT. MR. EDWARD KOMO AGENT OFFICER, IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIMING AGENT IN AFRICA
NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMING OFFICER VIA EMAIL BELOW:

E-MAIL: edwardkomoagent@webmail.co.za

EMAIL: edwardkomo@hotmail.com

EMAIL: edwardkomo@gmail.com

PHONE NUMBER: +27-78-699-1250

FAX NUMBER: +27 866162206

ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO SEND YOUR INFOMATIONS TO YOUR CLAIMING AGENT. MR. EDWARD KOMO IMMEDIATELY FOR YOUR CLAIM

TO PROCESS YOUR CLAIMS YOU ARE HEREBY ADVICE TO CONTACT YOUR CLAIMING AGENT IMMEDIATELY WITH THIS INFORMATION:

NAME: ............................................................................................................................................................

ADDRESS: .....................................................................................................................................................

NATIONALITY: ...............................................................................................................................................

SEX / GENDER: ...............................................................................................................................................

AGE: .................................................................................................................................................................

PHONE/MOBILE: ............................................................................................................................................

FAX: ................................................................................................................................................................

OCCUPATION: ................................................................................................................................................

COMPANY: ......................................................................................................................................................

REFERENCE NUMBER: .................................................................................................................................

BATCH NUMNBER: ........................................................................................................................................

WINNER NUMNBER: .......................................................................................................................................

SECURITY CODE: ...........................................................................................................................................
PLEASE ALWAYS KEEP YOUR WINNING PRIZE CONFIDENTIAL FROM PEOPLE/PUBLIC UNTIL YOUR WINNING PRIZE IS SUCCESSFULLY TRANSFERRED TO YOU WITHOUT ANY PROBLEM. THIS IS FOR SECURITY REASONS AND TO AVOID DOUBLE CLAIM AS THE CASE MAY BE, PLEASE TAKE OUR ADVICE TO AVOID DOUBLE CLAIM

THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM , SPECIAL THANKS AND GRATITUDE TO BILL GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,

MRS.CARO SMITH MR, FRANCO CARRARO

(CO-COORDINATOR) (FINANCIAL REPORT)

LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.

A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

  • reply

Anonymous (not verified)

Is this real?

Wed, 2010/08/04 - 07:01

I recieved an email that i have won 815000 euro from euro milliones and my agent is working for global gestores s.a . Everything looks real they have send me bank forms and tax forms and stuff but is asking for a tax clearance certificate that i must pay 1250.28euro for
and that is the stuff the bank in spain asked for caja espana !

So i just want to know is global gestores s.a a fraud or can i pay for the tax certificate ? It`s all so real they dont just want my bank details and stuff they even said they could give me a cheuqe ! so what must i do? Is it real ? Will i get the money?

Please let me know !
Thanks
Eldorita

  • reply

Melissa (not verified)

Not real be wary!

Sun, 2010/10/10 - 10:13

Not real be wary!

  • reply

kabir (not verified)

I recieve an email that I won

Mon, 2010/10/18 - 14:23

I recieve an email that I won $500000.Is that right? 2010
plz tell me about this is that righ? or ronght

  • reply

Anonymous (not verified)

i have been a victim of advance fee scam how stupid

Tue, 2010/12/07 - 15:16

/> Please note that your parcel (VISA Gold card, PIN number and payment release instructions) have arrived OR Tambo International Airport ready to be cleared and delivered to you. Call John Douglas urgently on (012) 743 5057 for information with regard to the clearing and delivery of your parcel. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by the shipper. However, you will have to pay the sum of R9500 clearing and handling cost as stated in the Attention: Dean Oakes

Please note that your parcel (VISA Gold card, PIN number and payment release instructions) have arrived OR Tambo International Airport ready to be cleared and delivered to you. Call John Douglas urgently on (012) 743 5057 for information with regard to the clearing and delivery of your parcel. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by the shipper. However, you will have to pay the sum of R9500 clearing and handling cost as stated in the privacy terms & condition page. Please contact John Douglas urgently with the amount of R9500 for him to process and clear your parcel for delivery. As soon as your parcel is delivered to you, you will then take the payment release document and the clean bill certificate contained in the parcel to your bank. Your bank must fax a copy of the payment release document to Treasury. The document contain clear directives to your bank, and as soon as your bank communicate with Treasury with a copy of the document and the clean bill certificate, funds will be immediately release from Treasury and your account will be credited immediately with your approved payment. The total amount of ₤1000000.00GBP = (R10808717.91 ZAR) will be credited into your account within 12 hours and you will be notified by SMS and email.

Yours sincerely, Mrs. Phyllis H. Rangerson
Head: Payments & Logistics Department
Tel: +44 203 286 2284
Fax: +44 870 478 7579
funny i already paid 50 000 for transfer fees and the treasury and SA reserve bank was involved

  • reply

Anonymous (not verified)

Fraudster Phyllis Rangerson sick!!

Wed, 2011/05/18 - 15:07

Somebody said that the great fraudster Dr. Lance Park is dead and his asistant Phyllis Rangerson is sick. Can this be confirmed, Sasha

  • reply

Sandeep sonu (not verified)

I have received your MSG My

Wed, 2012/09/05 - 01:08

I have received your MSG
My name Sandeep kaur Sonu
Address hira mehal colony.
Near gsk factory
Patiala road
Nabha in punjab
Phone no- 9897565319
Age- 22 yr

  • reply

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