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Email Scam: Euro Million Award Lottery

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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

MANN (not verified)

hiii....i also received a

Sat, 2010/10/30 - 16:20

hiii....i also received a message on my cell.they told me to contact via e-mail.when i contacted then they sent me the same thing which is written all above in many comments...they told me to send-
Name-
address-
nationality-
occupation-
scanned id proof-
scanned address proof-
etc. etc. etc.
so plz help me what should i do????
send them these info or not...??
please do reply.....

  • reply

fabi (not verified)

Me han confirmado sus

Mon, 2010/11/08 - 05:54

Me han confirmado sus ganancias de lotería incluyendo sus datos personales para el pago del premio de la lotería.

Su número ganador "SKL/Millionenformel/05/1288" cae al Banco Nacional del Reino Unido Plc para el pago del premio, y se le pide que escriba una carta de solicitud y presentar copia escaneada de la prueba de identidad suyos, como pasaporte internacional o licencia de conducir a el banco pagador a través del correo electrónico para la autenticación de pago del premio.

Utilice la siguiente información para contactar con el banco aprobó el pago de la transferencia de su premio.
Nationwide Bank United Kingdom Plc
Office of The Chief Executive & Managing Director
International Remittance/Claims Department.
Head Office:#44 Stocport Road, Longsight,
U.K. 648 PRECOT ROAD OLD SWAN LONDON .
Tel: +447024082330 +447024082330
E-Mail:cash.dept@nationwidebank-online.com

La persona de contacto es el Sr. David Frank. (Director Ejecutivo y Director General)

Por razones de seguridad, por favor, tenga los datos de su lotería confidencial de la opinión pública para evitar la doble declaración de las Naciones Unidas, participaron las personas hasta que el premio ha sido procesado y puesto en libertad a usted.

Felicidades una vez más en sus ganancias por el personal y la gestión de esta junta británica Lotería Incorporación

Yours Sincerely.

Kind Regards,
Rev.James Atherton
(Claims Department)

THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
Nationwide Bank Plc
E-mail: cash.dept@nationwidebank-online.com

  • reply

Sherri (not verified)

Euro millions lottery email scam

Sat, 2011/02/05 - 13:39

SCAM!

Begin forwarded message:

From: "Fowler, Ann"
Date: February 5, 2011 12:00:53 PM CST
Subject: Reference No: EU/54797/MI

Reference No: EU/54797/MI
Batch No: EU/G001/MI
 
We are pleased to inform you of thereleased results of the
Sweepstakes Promotion program organized by EuroMillions,
 
Your email address emerged as one of the on-line Winning emails, and
therefore You have been approved for a cash award (FIVE HUNDRED
THOUSAND EUROS) this is from a total cash prize of FIVE MILLION EUROS
Shared among the ten International winners.
 
To begin your claim contact our Accredited agent.
Mr. Alex Pedro.
Email: msftcontact@aol.com
 
Congratulations!!!
 
Sincerely,
Mrs. Cecelia Alfonso
Euro Million Lottery Coordinator.

E-mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized state official.

  • reply

vilmary (not verified)

I received this one today 02/10/2011

Thu, 2011/02/10 - 21:22

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Luis Graham from United Kingdom , married to Dr. Robert Graham who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. We were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank in Madrid Spain for charity work.

Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes which is my late husbands wish. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% for charity work around the world and the balance of 30% is for your personal use.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards,
Mrs. Luis Graham

  • reply

aleksandr (not verified)

This is to acknowledge the

Fri, 2011/04/22 - 04:00

This is to acknowledge the receipt of your e-mail and to confirm the
validity of the winning notification which you received from the
promotions coordinator. Be informed that your winning numbers have been
verified; you are approved to receive the sum of €236.473,86 Euros (Two
Hundred and Thirty-Six Thousand Four Hundred and Seventy-Three Euro
Eighty-Six Cent) as the winner of the 2nd category Internet email Euro
Millones draw.

The entire members of Staff of Overseas Subscribers Agency(OSA) wish to
congratulate you for being one of the lucky winners in this category. Be
informed that tickets were attached to emails selected randomly from
worldwide internet databases and so you have been picked as one of the
lucky winners and our bank has been mandated to remit the winning sum of
€236.473,86 Euros (Two Hundred and Thirty-Six Thousand Four Hundred and
Seventy-Three Euro Eighty-Six Cent) to you. This promotion is to market
the use of Internet as an advertising agent all over the world and
encourage winners to donate 10% of their winning to Victims of the Tsunami
Japan 2011.

We shall require you to fill out appropriately and send back to us the
attached Claims Application form by fax or as an email attachment. This
form will enable our legal consultant file in for the approval of your
cash award by Juzgado De Instruccion. We shall also require a copy of your
valid and approved Identification (ID) for Confirmation of all information
received so that we can be sure that we are dealing with the rightful
beneficiary as we have suffered double claiming in the previous years. For
this reason ensure to keep your winning information in confidence until
your award is duly processed and claimed. This is part of our security
measures to avoid double claiming or unwarranted advantage taking of the
situation by other participants or impersonators in some cases. Note also
that you have a limited time to process your winning after which it will
be returned as unclaimed to be recycled for the next draw.

Congratulations to you once again from the organisers.

Thank you,
Mr. Luis Mugaburu,
Tel: 0034-698-731-367
Email: clearance@eurox-osa.org
Internet Emails Promotion.
Overseas Subscriber Agency(OSA)
Madrid 28028, Spain.
Tel/ Fax: 34-911-898-054

  • reply

aleksandr (not verified)

Internet Emails

Fri, 2011/04/22 - 04:01

Internet Emails Promotion.
Overseas Subscriber Agency(OSA)
Madrid 28028, Spain.
Tel/ Fax: 34-911-898-054
This is to acknowledge the receipt of your e-mail and to confirm the
validity of the winning notification which you received from the
promotions coordinator. Be informed that your winning numbers have been
verified; you are approved to receive the sum of €236.473,86 Euros (Two
Hundred and Thirty-Six Thousand Four Hundred and Seventy-Three Euro
Eighty-Six Cent) as the winner of the 2nd category Internet email Euro
Millones draw.

The entire members of Staff of Overseas Subscribers Agency(OSA) wish to
congratulate you for being one of the lucky winners in this category. Be
informed that tickets were attached to emails selected randomly from
worldwide internet databases and so you have been picked as one of the
lucky winners and our bank has been mandated to remit the winning sum of
€236.473,86 Euros (Two Hundred and Thirty-Six Thousand Four Hundred and
Seventy-Three Euro Eighty-Six Cent) to you. This promotion is to market
the use of Internet as an advertising agent all over the world and
encourage winners to donate 10% of their winning to Victims of the Tsunami
Japan 2011.

We shall require you to fill out appropriately and send back to us the
attached Claims Application form by fax or as an email attachment. This
form will enable our legal consultant file in for the approval of your
cash award by Juzgado De Instruccion. We shall also require a copy of your
valid and approved Identification (ID) for Confirmation of all information
received so that we can be sure that we are dealing with the rightful
beneficiary as we have suffered double claiming in the previous years. For
this reason ensure to keep your winning information in confidence until
your award is duly processed and claimed. This is part of our security
measures to avoid double claiming or unwarranted advantage taking of the
situation by other participants or impersonators in some cases. Note also
that you have a limited time to process your winning after which it will
be returned as unclaimed to be recycled for the next draw.

Congratulations to you once again from the organisers.

Thank you,
Mr. Luis Mugaburu,
Tel: 0034-698-731-367
Email: clearance@eurox-osa.org
Claims_Form.pdf19,8 Kb

  • reply

Anonymous (not verified)

Guaranteed prize winner

Tue, 2011/05/10 - 15:53

I received a email with a prize claim certificate attached with my name and surname included. Not sure how they got hold of it. There is so many sites on web where they can get these info. So it stated that i have won sum amount and that i must use this certificate to claim. One thing that bothers me. What are the scammers getting out of this? They did not ask my bank details yet.

  • reply

brahim (not verified)

" EURO MILLIONS WINNING

Sat, 2012/09/08 - 20:34

" EURO MILLIONS WINNING CONFIRMATION & PRIZE CLAIM INFORMATION"

Thank you for contacting us with your inquiries. In your correspondence email to us, your Mobile Number has been successfully verified. Th e SMS alert you received on your Mobile Number, was from The Euro Millions Lotto® Service Office, London. The draw was conducted through a pool of 45 Mobile Networks of distinguished professionals from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. This promotion takes place twice Annually. You no longer need to search the web to buy lottery tickets online. Unlike an online lottery, we don't require you to pay to play and become a Winner. Winners are selected through The Euro Millions Lotto® Mobile Computer Ballot System {MCBS}. However, your Mobile Number was among the Fourteen (14) listed Mobile Number's that won a cash prize of One Million,Five Hundred Thousand Pounds Sterling (£1,500,000.00) each.

NOTE: The International Association of Gaming Regulators (IAGR), United Kingdom approves this lottery and also the National Lottery Commission United Kingdom is responsible for licensing and also regulating this Online Sweepstakes. This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.

Please find below our Standard Issue Verification Form for your prompt attention. It is expected that you duly fill out the requested data and also email it back to us;

  • reply

Anonymous (not verified)

the email i received is

Sat, 2012/09/15 - 11:46

the email i received is really the same like this... good thing i seacrhed this site...

  • reply

Murtaza Tymuree (not verified)

detels

Tue, 2012/12/25 - 05:34

hi i will rceive a masseage that say you won 1500000£ is that right or worng plz give me the answer

  • reply

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