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Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

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

By Khalid on 2007/07/25 - 00:26, last updated 2007/07/25 - 00:26

Another scam preying on ignorance (and greed).

From mailinfo3@bellsouth.net
To infomail@euro.com
Date Jul 24, 2007 11:24 AM
Subject Contact Our Fiducial Agent Immediately

Contact Our Fiducial Agent Immediately
Attn:
We the members of the Euro Millones International Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your email address emerged as a category "A" Winner. You are to receive a cash prize of US 950,000.00 (Nine Hundred And Fifty Thousand United States Dollars Only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report . T o get your above stated prize, you ar e advised to contact our fiducial agent immediately via email with your winning information stated below and personal datas requested below;

(I) Batch No: BCA/022/CAC
(ii)Ticket No: 197 -033-02345
(iii Lucky No: 04-6-8-12-24
(iv) Ref No: MTD/SAN/9500/LAS.

TELL: +34 666 354 376
Name: Mr. Miguel Fernando.
Email: globesconsult@atmail.com
CLAIMS/PROCESSING APPLICATION FORM
Fill the Claim form correctly:
Your full name:-
Nationality:-
Address:-
Sex:-
Date of birth:-
Occupation: -
Telephone number/Fax:-
Lottery Date:-
Sincerely,
Dr. (Mrs). E milo Sanchez.
for EURO MILLONES INTERNATIONAL LOTTERY BOARD.
NOTE: Your winnings should not be in an yway disclosed to any one until you have successfully claimed your prize. All irreqular, suspected or multiple claims will be rejected result ing to a forfeit of prize.

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Comments

hwa (not verified)

hi

Tue, 2009/08/04 - 08:58

this is true i had received the same message and i was honoured with 6 hunred thousand euro deposited in my bank account no

  • reply

JSB (not verified)

i have received an e-mail

Sun, 2009/03/29 - 05:11

i have received an e-mail claiming that i have won some money and it also says to complete my registration information. i want to know where i can submit my registration information?

  • reply

Fuad Mohamammed... (not verified)

I had receved this massege

Tue, 2009/03/31 - 13:18

Dear Sharon Lommen.

On Saturday, March 21, 2009 1:48:47 AM I receved this E-mail massiege.
I'm from Yemen (Republic of Yemen)
My phone no: 00967734119245

her you are the copy of the massiege

Confirmation Email Serial N. VVN222-510‏
From: verh5699@planet.nl

Sent: Saturday, March 21, 2009 1:48:47 AM
To: fuad_33333@hotmail.com
Confirmation Email Serial N. VVN222-510
Reference Nr.UN11000, Batch N. A1000, Serial N. VVN222-510
Ticket N.7710AA, lucky N. 3.5.9.10.8
You have won 1,000.000.00 Euro the in Euromillion Email Sweepstakes Program Corporation, held on the 15th of March 2009.In Amsterdam, The Netherlands. We write to officially notify you of this award and to advise you to contact the processing office immediately. for the claim.
Contact person: Mr. Freddy Johan
TEL: 0031-643-664-679 or 01131-643-664-679
Reply to Email: euromns055@aim.com
Your Full Name & Telephone Number
Note: all winning must be claim not later than 30 working days
Congratulations!!!
Sincerely,
Mrs. (Linda Jansen)

  • reply

Anonymous (not verified)

I got this

Mon, 2009/04/06 - 10:09

I got this email:

Confirmation Email Serial N. DI222-510Contact Person: Eddy AndersonTel: +32-485995113Reference Nr.UN11000, Batch N. A1000, Serial N. DI222-510Ticket N.7710AA, lucky N. 3.5.9.10.8,you have won One Millillion in the Euromillion online sweepstakss program corporations, held 29th of March 2009.In Bruxelles Belgium. This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for claimReply to Email:eurosmillss@switched.comYour Full Name & Telephone NumberNote: all winning must be claim not later than 30 working daysCongratulations!!!Rose Mann P.co

  • reply

Anonymous (not verified)

Message received by me

Wed, 2009/04/08 - 01:39

Euro Million Lottery Board
Madrid - Spain.
*********************
Dear Lucky Winner
Euro Million Spanish Sweepstake International Program 2008.
The online cyber draws was conducted from an exclusive list of 500,000 email
addresses of individuals and corporate bodies picked by an advanced automated
random computer selection from the web. Your email address is attached to
REFERENCE NUMBER: ESP/WIN/008/02/10/MA; BATCH NUMBER:EURO/1007/444/606/09;
SERIAL NUMBER: 6594; and PROMOTION DATE: 6th April 2008. Has won the Prize
sum of 1,000,000 Euros (One Million Euros).
Do contact the below assigned agent for more information on how to claim your
funds.
CLAIM DEPT S. A.
MR. ANTONIO GUZMAN
TEL: 0034634151884
Email: sicclaimdept@luckymail.com or sicclaimdept@mixmail.com
With the below informations:
1)
Your Full Name:
2)
Your Telephone Number:
3)
Your Mobile Number:
4)
Fax Number (If any).
Note that this is a promotional program aimed at encouraging internet users;
therefore you do not need to buy a ticket to enter. All participants were
selected through a computer ballot system drawn from over 500,000 Email
addresses from all over the world.
Congratulation once again from all our staff.
Mrs Concha Reyes. (Secretary)
Euro Milliones Board.
Madrid, 7th April 2009

  • reply

ali (not verified)

صحه صدور الرساله

Mon, 2009/04/13 - 18:06

وصلتني هذه الرساله بالبريد الالكتروني واود التحقق من صحتها لانها مرفقه ببطاقه تعريفRICHARD KERRY Claim Agent.....From Claim Agent Euro Million Skl Lottery Promotion,
Euro Skl Lottery Head Office: # 2 Lansdowne Row
Berkeley Square London W1J 6HL
United Kingdom Tel: +447035900183.
ESTEEMED WINNER This is to acknowledge receipt of your Processing Form. Find attached to this email, a copy of your
winning certificate and my Identity card as your claim agent. Your data has been forwarded to the paying center for immediate action. You are further expected to establish contact with them without delay. Stated below, is the bank's contact information: NAME OF THE PAYING BANK: PLATINUM HABIB BANK (BANK PHB).
DIRECTOR OF REMITTANCE: Prof.Gilbert Ade TEL >>> Mobile:+234-806-827-2142
From STATES 00-234-806-827-2142 E-MAIL ADDRESS: info_bankphb@walla.com
You are hereby advice to call the bank for confirmation after sending your banking information. 1. Your Bank Name#
2. Your Bank Account Number#
3. Your Account Holders Name#
4. Your Bank Address/Location#
5. Your Direct Phone Number#
Note: You should also forward a copy of your winning certificate
to the bank for confirmation and documentation. Yours Faithfully, RICHARD KERRY Claim Agent

  • reply

rajdeep kaur(nitika) (not verified)

eurro millon lotery

Wed, 2009/04/15 - 05:53

sir,
i recieved e mail that 9,10000 euro i winner it is true .give reply

  • reply

Anonymous (not verified)

winner

Fri, 2009/04/17 - 15:37

How it is true? Scam

  • reply

M.Fareed Masoom (not verified)

I have recieved this message

Tue, 2009/04/21 - 08:52

I have recieved this message a few days ago:

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1X, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914

Telephone :+ 44-7031-865718 .

Dear Sir / Madam,

We happily announce to you the draw of 2008/2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2008 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 3391104/yx with serial number: ZGCP/111,and draw lucky number: 2160/0Q, which subsequently won you lottery in the 2nd category of file number: BC/KK/802, Batch Number.30/07F/006. Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 90.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUBARAK ALI SAJID . office in Jakarta Indonesia.

Please contact BARRISTER. MUBARAK ALI SAJID . in Jakarta

Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MUBARAK ALI SAJID .Esq.

E.A.A.S Inc. ASIAN FIDUCIARY AGENT

E-mail: barr_mubarrakalisajid@hotmail.com

Tel:+ 62-21-44-24-70-39.

Mobile: +62-85-71-81-25-494.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.

BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Gladys Mathins .
Lottery Zonal co-ordinator

Check it out!

Sincerely,

E.a.a.s

  • reply

LIYAKAT ALI (not verified)

TM winners

Thu, 2009/04/23 - 01:29

I(LIYAKAT ALI)GOT MESSAGE ON 20 APRIL 2009 THAT I WON GBP 800,000.00 IN 2009 EUROMILLION MOBILE DRAW. HOW I GOT THIS PRIZE.
MY ADRESS C-5224 SECTOR 12 RAJAJIPURAM LUCKNOW.AND MOBILE NO.9936252970

  • reply

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