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Email scam: Winning the Japan Email lottery

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

By Khalid on 2007/08/12 - 07:28, last updated 2007/08/12 - 07:28

Another variant, claiming to be the Japan email lottery, although the address provided is in Beijing, China. 

Also note that recent scam has a note for keeping the winning confidential. This is used as an escape route for the scammers when someone gets suspicious or contacts the police, they say that you have breeched the confidentiality clause, and hence are not eligible anymore for the award amount. 

Date:   Wed, 8 Aug 2007 21:21:03 +0300
  From:  "japanpromotion center" <japanemailpromotionkz4@walla.com>
  Subject:   CONGRATULATIONS YOU JUST WON!

JAPAN EMAIL INTERNATIONAL LOTTERY
Private Bag X50, Auckland Park, 2006
China Branch,Beijing China

PRIZE  AWARD  NOTIFICATION
Congratulations!
We are pleased to inform you of the announcement made on 6th  August 2007, of winners of the JAPAN EMAIL LOTTO PROMOTION,in  alliance  with  Asia NGOS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn  from 2,500,000 email addresses of individuals and companies from all parts of the  world as part of our electronic business Promotions Program.
Note that you/your email address qualified for the draw.
 
As a result of your visiting various websites we are running the e-business promotions for You/Your Company email address, attached to ,
Reference number 152/716/5047 , with serial number 8742-517drew the Ticket numbers 27533465196-6451, and Bonus number 15 and consequently your  email  address  were among  the TEN  lucky  winners that  won in the fouth
Category of the JAPAN FORTUNE LOTTO DRAW
Your winning Reference is Number. 016/809/5176.Your Serial Number. 94562-678
Your Ticket Numbers are. 27533465196-6451 Bonus Number 14
Your INSURANCE Number: JLS555/711L/JMSA

You have therefore been approved for the payment of the sum of
 US$500,000,00 in cash, which is the winning amount for the FOURTH
category winners. This is from the total prize money of
US$5,000,000.00 shared among the  TEN international LUCKY winners in the FOURTH category. CONGRATULATIONS!
Please be informed that your WINNING sum of US$500,000.00
 address which won you this prize  is  been processed, therefore you should contact
(TRANSGLOBE FINANCE) our agent and give them your full names so
that they will re-insure your WINNING under your full names,award  your  winning  certificate  and  direct  you  to  the  payee  bank  for  onward  transfer  of  your  winning  funds.
To begin your claim, please call your claim agent immediately.
LUIS PARKER
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
EMAIL: mrluisparker@walla.com

NOTE: In order to avoid unnecessary delays and complications, please
 remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences with our claims agent.
Your Name:
Your Address:
Your Nationality:
Your occupation:
Age & Ref.Numbers:
 
 Congratulations'' once again from all our staff. Thank you for
being part of our promotions program.
 
Sincerely yours,
 
MRS. ROSE WANG
 VICE PRESIDENT INT.PROMOTIONS

  NOTE: Please you are advised to keep Your Winning Reference Number secret and confidential until your claims has been   processed and your money Remitted to you to avoid  double claiming and unwarranted abuse of this program by some participants.       THANKS

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Comments

Anonymous (not verified)

I was scammed by the Japan Email Lottery!!!!!

Fri, 2008/11/07 - 11:26

I was sent an email saying that I won 500,000 U.S. Dollars from the Japan Email Lottery Drawing. In the email it had a form to fill out and send back to drmrsjuanlee@yahoo.com.hk it asked for my name, age, address, amount, and country I live in. How can I put an end to this scam????????

  • reply

MANOJ KUMAR SINGH (not verified)

JAPPAN INTERNATIONAL EMAIL LOTTERY

Fri, 2009/02/27 - 22:31

I GOT THE SAME MASSAGE , BUT THE GIVEN NO NO CONTACT MADE
WHAT THE NEST STEP
PLSE REPLAY SOON.
MOB.9869633240

  • reply

irma (not verified)

about prize 400,000.00

Sat, 2009/02/07 - 04:34

i get information of your name about prize my mail $400,000.00 please will give me information of prize ..

  • reply

Anonymous (not verified)

Recebi um email dizendo que ganhei 4.6 M- japanlottery

Tue, 2009/02/10 - 10:57

Your email address has won you $4.6M‏
De: Japan Lottery (japanlottery50@yahoo.in)
Enviada: terça-feira, 10 de fevereiro de 2009 11:58:14
------------------------------------------------------You can now email me at: japanlottery50@yahoo.in

- Japan Lottery Your email address has won you $4.6M from the JAPAN LOTTERY ASSOCIATION(J.L.A) online draws held in Japan on the 10th of February 2009. Lucky Number: MX01492778'. Contact Mr A.McClendon with your WINNING informationon mcclendonson11@live.com for delivery of your winning cheque

  • reply

Pankaj Kumar Jha (not verified)

winning amount US$ 800,000.00

Tue, 2009/02/17 - 05:59

Please inform how can i receive it from Japan Email Lottery.

  • reply

Anonymous (not verified)

Japan lottery (US$800 000)

Sun, 2009/05/17 - 02:47

I'v also just recently recieved an email statin that i'v won the exact same amount & asked for my full name, nationality, adress, age etc. & i have since submitted that, i then recieved an email back with an approved award certificate & also stating that i should contact the OPERATION MANAGER MR Philip Jin, however though i have not done that yet... So i want to know if that was the exact same process you followed & if you completed all the stages? & also if anythng has happened? Would appreciate your response asap, because i intend on cutting my holiday shot in durban & fly back 2 Joburg on Monday just so i can sort out my bank detail, ID documents etc.

  • reply

Anonymous (not verified)

the japan email lottery

Mon, 2009/03/16 - 02:32

on last march 6th 2009, I have received the same email from Mr.juan lee (my email address has won the japan email lottery). is it true? until now, i am notyet receive the fund.

  • reply

AHMAD IMAM MUTTAQIN (not verified)

KLAIM

Wed, 2009/03/25 - 10:57

Do I get the correct JAPAN EMAIL Lottery, because I get an email and a certificate.

  • reply

heena (not verified)

please tell me about as they

Thu, 2009/04/09 - 01:09

please tell me about as they are asking to deposit tax

on lottery.only then they will deposit fund.

  • reply

Mr. Morris Brown (not verified)

URGENT EMAIL NEEDED

Fri, 2009/07/03 - 21:54

Greetings,

Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, But as time goes on you will realize the need for my action.

my name is Mr. Morris Brown, Audit Manager of Alpha Bank and account officer to Late Edward Han, who died with his wife and the only daughter in an Automobile crash on the 28th January 2006. Before the death of Late Edward Han, he maintained a fixed deposit account with my Bank (Alpha Bank UK Ltd) Based on this discovery, I now seek your permission and support to have you stand in as a next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of (£20,000,000.00 GB) Twenty Million British Pounds Sterling Only to any nominated account of your choice.

I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Let me have your Full Name, Confidential Telephone, Fax and Mobile Numbers and also your Contact Address in response to this proposal if you are interested. Please reply immediately to my private email address:mr.morris_brown@yahoo.com

Thanks and God bless.Sincerely Yours,

Mr. Morris Brown.
Tel: +44 7045776428

  • reply

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