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 ImmediatelyContact 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.
Comments
Anonymous (not verified)
Scam
Mon, 2009/06/22 - 17:59Confirmation Ticket No:15-20-14-39-17-8-9
From: Schomer, Tatjana (Bishop Allen Academy) (tatjana.schomer@tcdsb.org)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: 22 June 2009 14:39:04
To:
Confirmation Ticket No:15-20-14-39-17-8-9
Reply Email:euromillion1560@luckymail.com
Following official publication result of email sweepstakes program released on the 20th of June,2009. Organised by the Euro Million your electronic email address attached to a Ticket Number (15-20-14-39-17-8-9) has won the prize Sum of €1 ,000,000.00 Only (One Million Euro Only). For further enquires and claims of your winning
Please contact Mr.Mathias Arnaud
TEL:0032-489-603-804 or 01132-489-603-804
Email:euromillion1560@luckymail.com
Winning Details
Ref No:18-30-12-26-21-13
Ticket No:15-20-14-39-17-8-9
Lucky No:40-15-26-22-11-19
Batch No:ERTS55324120
Serial No:YHGT02451245
Full Name & Telephone Number:
Please note that all wining must be claimed not later than 20th of July 2009.
Sincerely
Mrs.Pavillon de Margaux.
Please note,do not send email to the alert email you are to contact Mr.Mathias Arnaud via reply email:euromillion1560@luckymail.com
Anonymous (not verified)
fake lottery
Tue, 2009/06/23 - 13:27Dear Readers,
I have received following mail claiming that i am the winner of lottery.
I think it is a fake
With regards
Riyaz
riyazuno@yahoo.com
EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD DEPARTMENT.
REFERENCE: EML / IPP/1555002244/05
BATCH: ES34/044/ ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Lottery Winner,
We wish to congratulate you over your email success in our computer balloting held on 22nd June 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. You have been approve for the star prize of €600,000:00 Euros. (Six Hundred Thousand Euros Only).
Your =E-mail address attached to Serial Number 22221415366-609 with Lucky Star Numbers 03 44 04, Winning Number 04 05 23 25 28 which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay out of €600,000.00 Euros. (Six Hundred Thousand Euros Only).
CONGRATULATIONS!!!
DO KEEP IT CONFIDENTIAL.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates of Microsoft ,Shell Company Nigeria, With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with your VERIFICATION FORM information below:
MR. JOSEPH DAKMAN
CONTACT CLAIMS AGENT ON TELEPHONE: +447035900183.
Email: Josephdakman24hrs@yahoo.co.uk
Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.
Congratulations once more!! !!! !!!! !!!!!.
REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.
VERIFICATION FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. TELEPHONE NUMBER:
9. COUNTRY:
10. SERIAL NUMBER:/LUCKY STAR NUMBER
11. WINNING NUMBER:
12. REF NUMBER:
13. BATCH NUMBER:
14. AMOUNT WON:
Sincerely yours,
Rev. Mark Wilson
Lottery Coordinator.
Anonymous (not verified)
Scam Lottery Emails
Thu, 2009/06/25 - 16:33I can't believe that there are actually entries on this sight that are even asking if these are real. I got some bad news people, none of these are real. One person even wrote that he believed that 99.9% of these are fraudulent. Guess what, ALL of them are fraudulent. The entire bunch. All 100%. These are sent in hopes of achieveing one of several agendas. They want to get money from you directly either by "fees" or "shipping charges" etc, they want your pesonal information so they can impersonate in an identity theft scam either by accessing your bank accounts or by using your information to create a credit account that will be billed to you, or they want enough information to create a database of user information to sell to ad companies or to other scammers. Best to not even reply to these emails. For those that wish to go one step further, here is a sight that could help!
http://www.fightidentitytheft.com/how-to-report-scams.html
Good Luck and always remember - if it sounds too good to be true - its not.
shiyasaa (not verified)
i also got a letter from
Tue, 2009/06/30 - 10:53i also got a letter from ibany agency s.A
plz let me know is this just a fake or real!!
plz
silvia (not verified)
Fraudulant "EUROMILLONS LOTTERY." email.
Tue, 2009/07/07 - 20:16AWARD FINAL NOTIFICATION
From: EUROMILLONS LOTTERY (euro@ucsg.edu.ec)
You may not know this sender.Mark as safe|Mark as junk
Sent: July 7, 2009 2:40:09 PM
To:
Lottery Draw Date: Saturday 4 July 2009 Lottery Winning No.: 03, 17, 22, 49, 50, - Lucky Stars 03, 06 Winning Group: 2ND Prize Winners Draw Number: 258 AMOUNT WON/PRIZE: £1,200,000.00- PAY-OUT IN POUNDS ONLY. Your entry ticket number drew as one of the lucky winning ticket number for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which Six lucky winners emerged. You have won a lottery prize amount of £1,200,000.00 POUNDS.
==============================================
1. Full Name:
2. Sex:
3. Telephone Number:
4. Age:
5. Occupation:
6. country:
==============================================
Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
(1) COURIER DELIVERY OF WINNING CHECK:..............................(.........)
(2) BANK PAYMENT (Online Account required):.................................(.........)==============================================Contact Claims Processing AgentMr.
Allan Nester,Director General,Email:euro_claims007@w.cn
Anonymous (not verified)
EURO MILLIONS LOTTERY
Fri, 2009/07/10 - 07:17EURO MILLIONS LOTTERY HEADQUARTERS
Chequers Square, Uxbridge,
23, Cambridge street
United Kingdom.
Customer Service/Claims Department
Tel:+447031802798(24 HOURS
Your Reference number : Euro/Millions/43250-2009
Your Batch number: 2009/430/EML.
We are pleased to inform you of our final notification of this month's winners,Your ticket number 024-1112-70-663 attached to your email address,with serial number 6789-9 drew the lucky numbers 23-33-33-089(bonus no.),this lucky number subsequently won you the lottery in the 2nd category.You have therefore been approved for a lump sum pay out of €850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND EUROS)
For due processing of your claims please provide
1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number:
Congratulations.
Sir Jason Franklin
Anonymous (not verified)
AWARD FINAL NOTIFICATION
Tue, 2009/07/14 - 01:32Lottery Draw Date: Saturday 4 July 2009 Lottery Winning No.: 03, 17, 22, 49,
> 50, - Lucky Stars 03, 06 Winning Group: 2ND Prize Winners Draw Number: 258
> AMOUNT WON/PRIZE: £1,200,000.00- PAY-OUT IN POUNDS ONLY.
>
> Your entry ticket number drew as one of the lucky winning ticket number for
> the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which Six lucky winners emerged.
> You have won a lottery prize amount of £1,200,000.00 POUNDS.
> ==============================================
> 1. Full Name:
> 2. Sex:
> 3. Telephone Number:
> 4. Age:
> 5. Occupation:
> 6. country:
> ==============================================
> Please you are to choose your payment option at which you want your fund Paid
> to you; listed below is our payment modalities and option of payment.
> (1) COURIER DELIVERY OF WINNING CHECK:..............................
> (.........)
> (2) BANK PAYMENT (Online Account required):.................................
> (.........)
> ==============================================
> Contact Claims Processing Agent
> Mr. Allan Nester,
> Director General,
> Email:euro_claims007@w.cn
sefa (not verified)
500.000-750.000-1.000.000 GBP ÖDÜLLER
Wed, 2009/07/15 - 13:05Bende 1 aydır ödülümü alamadım çok şanslıyım fakat veremediler nasıl iş anlayamadım birisi lütfen açıklasın.
Anonymous (not verified)
the link accually worked for some UK lottery or a fake page
Mon, 2009/08/03 - 14:09The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Congratulations from our members of staff. We are U.K NATIONAL AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the U.K NATIONAL LOTTERY ORGANIZATION.
Following official publication results of the Email electronic on line Sweepstakes organized by the U.K National lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 31 of July 2009 in London.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of $250,000.00 (Two Hundred And Fifty Thousand Dollars)
Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................020-34567663-05
Serial number.......................43311-0
Lucky number...................00-07-77-34-67-49
Ref number...................N.EGS/8882243111/16
To begin your lottery claims, Please contact our U.K National lottery
Co-ordinator as follows.
Name:Mr. William Phopharn
Email: williamphopharn2@hotmail.com
Tel: : +4470111 64223
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME.........................
2. COUNTRY OF ORIGIN......
3. PRESENT ADRESS.............
4. DATE OF BIRTH.................
5. OCCUPATION......................
6. SEX........................................
7. TELEPHONE NUMBER.....
8. FAX NUMBER ....................
9. MARITAL STATUS.............
10. WINNING NUMBERS........
You can go to our online result site to confirm the value of your
winnings:- www.national-lottery.co.uk/player/p/results/results.do
Remember, all prize money must be claimed not later than 10th of August 2009. Any claim not made by this date will be returned to HIS MAJESTY'S DEPARTMENT OF THE TREASURY.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.We wish you continued good fortunes.
Mrs. Oliver Bruce,
President
U.K NATIONAL LOTTERY ORGANIZATION.
Anonymous (not verified)
SCAM
Sun, 2009/08/16 - 21:34SAME CASE , THEY SENDED ME AN E-MAIL ,TELLING ME THAT I WON THE ONLINE LOTTERY DRAW...HOW COME I WON AND YET I DID NOT MAKE ANY BET!
Zui of Philippines
Pages