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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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Comments

Anonymous (not verified)

Euro Million Sweep takes

Wed, 2009/07/08 - 09:14

I have received exactly the same email as you. But there are so many fraud emails like this, some are plainly obvious they are fraud, but this case was fairly convicing the way it went on upto a point of receiving an email from 'BARR. TIREZ FREDERIK: LEGAL REPRESENTATIVE'& demanding large sum of fees. I thought who is going to risk by paying such fee even before you got a cent from the winning anyway.
nahhhhhh, forget it.

  • reply

Anonymous (not verified)

CONGRATULATION!!!‏ De:

Mon, 2009/03/16 - 20:26

CONGRATULATION!!!‏
De: National Lottery (info@euromillionaward.org)
Enviado: lunes, 16 de marzo de 2009 14:11:16
Para:

The National Lottery
PO Box 1010
Liverpool L70 1NL
(Customer Service)

This is to officially inform you that you've won a total sum of
£1,500,000.00 (1.5million pounds sterling) from EuroMillion Award.

Contact our Fiduciary Agent via e-mail below and provide your following
information:

FULL NAME,CONTACT ADDRESS,STATE/CITY,COUNTRY,NATIONALITY,
OCCUPATION,SEX, AGE AND PHONE NUMBER.

MR.DESMOND BECKS
Email:desmondbecks_eventmanager@8u8.com
For Further Enquiry,Pls Call +447045734805

Mr.Desmond Becks
Event Manager
EuroMillion National Lotto Dept

  • reply

Anonymous (not verified)

Yup another scam....so disapointing!!

Wed, 2009/03/18 - 14:03

Hi I have just recieved an e mail like this today... It did look a bit dodgy i must say. It looked as though they'd downloaded 'official like ' pictures from google or something...

Oh well, they say nothing in life is free..

  • reply

Anonymous (not verified)

Me too....

Wed, 2009/04/08 - 04:49

I also got an email mentioning about winning a lottery.So I surfed and found this site.
Anybody, Pleeeeease... Do your best to prevent this type of things. I am from an Asian country. May be, many become victims.

  • reply

bandar (not verified)

hello is this true?

Sat, 2009/04/25 - 23:42

EURO MILLION INTERNET LOTTERY AWARD 2009

YOUR E-MAIL ADDRESS WON THE LOTTERY PROMOTION.

Dear Winner,

We wish to congratulate you over your email success in our computer balloting sweepstake held on 20th March , 2009. 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 has won you a total prize sum of US$3 Million as category "A" winner.

If this email reach you, please contact the under listed claims Agent or officer in our western European zonal Agency office in London for identification/verification and the eventual release of your money.

Mr. Kerry Keith

Claim Representative

ACCESS TRUST AGENCY
London - United Kingdom

Tel: 0044-702-4026527

Fax: 0044-709-2293979
E-mail: atfssuk@gmail.com

Your email address attached to ticket star number (04-08) drew the Euro Million lucky numbers 04-19-26-27-30 which consequently won the draw in the Second category. You have therefore been approved for a lump sum payout of prize of US$3,000,000.00 ( Three Million United States Dollars Only ) in cash credited to file REF:XYL / 26510460037 /02, with serial number 51622 with the following digit information below:

Batch Nº: EULO/2907/444/908/07.,

Ref. Nº: ESM/WIN/008/05/10/MA
lucky numbers 04-19-26-27-30

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th April, 2009. After this date, all funds will be returned as unclaimed.

Looking forward to hearing from you soonest and once again, congratulations!!!

Mrs. Emily Simon.
Euro Million International coordinator

Madrid - Spain

  • reply

BBF (not verified)

IT IS REALLY THIS? EUROMILLIONS LOTTERY PROMOTION

Tue, 2009/05/05 - 10:59

RBS ®Online

DEAR BENEFICIARY, 04/05/2009

PRE-REQUISITE TO FUNDS TRANSFER

Our department received a letter and the necessary document from Euromillions lottery Promotion to effect the remittance of your winning fund (£1,200,000.00) with our Bank {RBS}.

Accompany with the letter from the gaming board was your full contact. In order for us to transfer your funds to your home bank account in your country, we would require to verify your claim subject to your funds.

Thus, you are advised to fill the VERIFICATION FORM and have it returned to us immediately.

Be informed that failure to receive your VERIFICATION FORM within 72 hours of receipt of this e-mail will result to your payment being delayed or your funds returned to source.

A photocopy of a valid identification of any of the following should be sent through scan or fax:

(I) A drivers license
(II) International Passport
(III) Working Identity Card

If you require any further clarification on the above, you can contact us through our above email or our telephone number below.

You are to send a scanned copy of any of the above to our bank through this email and fax number Please note that Royal Bank Of Scotland reserves the right to decline payments/transfers if any irregularities are noticed.

N.B
BELOW IS THE VERIFICATION FORM WHICH YOU ARE REQUIRED TO FILL AND SEND BACK TO US VIA EMAIL OR FAX.

VERIFICATION FORM PERSONAL DETAILS:

NAME (MR/MRS/MS.):........................................................
COMPANY NAME: (IF APPLICABLE).......................................
ADDRESS:........................................................................
CITY:..............................................................................
STATE:............................................................................
ZIP CODE:........................................................................
COUNTRY:........................................................................
TEL:................................................................................
FAX:...............................................................................
HOME TEL:......................................................................
EMAIL ADDRESS:..............................................................
WEBSITE:........................................................................
OCCUPATION:..................................................................
ANNUAL INCOME...............................................................
MARITAL STATUS:.............................................................
DATE OF BIRTH:...............................................................

I await your soonest responce for us to proceed with your funds transfer.

Sincerely,

Mr. Neil Bolton.
[Head Of Foreign Account Operation]
International Banking Unit (IBU)
R.B.S® Royal Bank Of Scotland,
36 St Andrew Square,Edinburgh, EH2 2YB,
United Kingdom.

Tel: +(44) 703 595 8385
Fax: + (44) 870 471 8847

  • reply

Anonymous (not verified)

check out this 1

Tue, 2009/05/12 - 12:12

check out this 1

EuroMillionLottery (gonzaloss@terra.es)
Your e-mail address have just won you $950.000.00 (Nine Hundred And Fifty thousand dollars only) contact this office for more detail: Dr.Alexandra Mayor Tel: +34634130267. Email: (nationalseguros@gmail.com) Once again congratulations. Your email address has brought to you this Unexpected luck. Mrs. Johanne brunet (Lottery coordinator)
thats all it says

  • reply

Anonymous (not verified)

Scammmmmm!

Wed, 2009/05/13 - 18:12

Confirmation/ Email-Serial Number: EU- 52/891173

Reply to Email: euroslink80@switched.com
Dear/ Winner,
Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EUROMILLIONS LOTTERY CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 26th of April , 2009,in Brussels Belgium, Wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of 1,000,000.00,Euro (One Million Euro) you are advise to contact the processing office immediately upon receipt of this
Message,

Please contact the claim agents
CONTACT NAME: MR. James Peterson, Euro Million Agency
TEL: +32493999017 or +1132493999017
Reply to Email: euroslink80@switched.com

It is important to note that your award information was released today 13th of May 2009, with the following particulars attached to it.

Winning Information's
Email Ticket Number EF10-24-55-16-45
Reference Number: BE 47/56219
Draw Lucky Number: 01-17-16-39-44/*4*5
Batch Number: TL 32/503360
Serial Number: EU- 52/891173
Your Full Name & Telephone Number:

Please note, all winning must be claimed not later than 30th of May 2009.
Congratulations!!!

Yours Sincerely
MRS. Susan Hof,
Promotions Coordinator
CONTACT: Mr. James Peterson,
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32493999017 or +1132493999017
NB Please Note do not mail back through the alert email contact Mr. James Peterson
Email: euroslink80@switched.com

  • reply

PAVEL KOPECKY (not verified)

Re: microword@corporations.es: Draw Updates.

Thu, 2009/05/14 - 16:17

DOSTAL JSEM JIŽ DESÍTKY VÝHERNÍCH MAILŮ...KAŽDÝ MI OZNAMOVAL,ŽE JSEM VYHRÁL MILIONY...JSOU TO HNUSNÉ ,SUROVÉ EMAILY.KTERÉ LIDI JEN NAŠTVOU,JEN NECHÁPU,PROČ TO TI ŠMEJDI DĚLAJÍ...JESTLI SI MYSLEJ,ŽE JIM BUDE NĚKDO POSÍLAT NĚJAKÝ PLATBY ZA PŘEVODY VYMYŠLENÝCH VÝHER,TAK JSOU NAIVNÍ...JÁ BYCH BYCH ŠTASTNÝ,KDYBYCH ALESPOM JEDNOU V ŽIVOTĚ VYHRÁL PÁR TISÍCOVEK,JENOMŽE ZÁZRAKY SE NEDĚJÍ...CELEJ ŽIVOT SEM NEMĚL NIC A JAKO CHUDÁK I UMŘU,UŽ SEM SE S TÍM SMÍŘIL,ALE VYTÁČÍ MĚ LEGRÁCKY TĚCH LIDÍ,CO MI POSÍLAJÍ HLOUPÉ,NEPRAVDIVÉ EMAILY O VÝHRÁCH...DOCELA TO BOLÍ...JSEM ZADLUŽENEJ AŽ PO KRK...
PAVEK KOPECKÝ-49 YEAR
PRAHA 4
CZECH REPUBLIK
kopecky1@email.cz
+420605784562

  • reply

jonathan enriqu... (not verified)

euro millions lottery

Fri, 2009/06/12 - 17:45

I really thought that the said email of me winning the lottery might be true since it is not asking for any amount at first.But after seeing this site i realize i do not have to waste any of my time to this kind of scam.

  • reply

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