Another scam preying on ignorance (and greed).
Date Jul 24, 2007 11:24 AM
Subject Contact Our Fiducial Agent Immediately
Contact Our Fiducial Agent Immediately
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.
CLAIMS/PROCESSING APPLICATION FORM
Fill the Claim form correctly:
Your full name:-
Date of birth:-
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.
Hugo Daniel Sanda (not verified)
enviar meu E-mail para firstname.lastname@example.orgMon, 2011/11/28 - 08:30
recebi uma mensagem dizendo que o meu numero telefonico +244927491862 tinha ganhado
Sharon (not verified)
Won euro lottoSat, 2011/12/10 - 11:55
Recently I also received an email said that I have won GBP certain amount.
I gave all my particular to them, and they have verified on it.
After that they asked me transfer from western union to this bank [Halifax Bank Plc]
£450 for the legal stamping fees. I do so.
They have email me the certificate of winning together with the transfer tt form to prove on it.
After the money transfer to me, but I didn't receive in my account.
I call them to verify and the spoke to the legal department.
They said the money hold by the England queen HM Revenue & Custom Tax.
Reason is I am not euro resident so I need to pay for it to release my money.
So now I very confluse on this, should I need to pay for it?
Is that this programme also scams?
Please give me some feedback. Thank you
khagendra (not verified)
lotteryThu, 2011/12/29 - 04:21
Anonymous (not verified)
need to know if this a scamThu, 2012/01/19 - 08:04
got txt mesasage asaying from cadbury south africa saying my mobile number won some money there not asking for money saying there confimation of winning with two other papers and a compmany will comwe to my house persoannallly it does not seem like a scam as i check it out there gave me south african number to call as they saying paying office there one thing bothers me how they new my name not sure if they got it cause I registred my details with my mobile network the have not asked for money yet.
Anonymous (not verified)
lottery winningsSat, 2012/02/04 - 14:03
1ST. E-MAIL I RECEIVED
Dear Email Address Owner,
Your Email address was attached with a ticket number of 5 balls and 2 star which are: BALLS (7) (27) (30) (40) (43) STARS (8) (9) Jackpot of ?12,904,500 on the online draws played on the 30TH of November 2010 to be shared with 50 lucky winners and your ticket number associated with your email ID which was among the 50 lucky winners selected on Friday 2nd December.
To confirm your winnings, please click on this link: http://www.euro-millions.com/results-checker.asp
As soon as you have confirmed your winnings with your ticket number of (BALLS) 7 27 30 40 43 and (STARS) 8 9
contact Stephen Hester via Email: email@example.com or Tel: 011447932727370 with your details below on how to claims your share in the winning draws:
Few words on how you would spend your winnings:
Congratulations once again! With Best Regards
Mr. Weller Milla
Lottery Promotion Manager.
2ND E-MAIL LETTER I RECEIVED
PRIVATE AND CONFIDENTIAL
We are the International Financial and Regulatory Service Commission. Our responsibility is to monitor all banks and financial institutions across the globe. We write with respect to your lottery pay-out valued at US$ 5.8 Million (Five Million Eight Hundred Thousand United States Dollars Only) presently held with a Security deposit bank. Our record indicates that you are the beneficiary of the said fund and you have not come forward to claim your funds. In view of this information, you are urgently required to contact your appointed account officer immediately, to commence with the processing of your lottery winning and onward transfer of funds to your nominated bank account.
In compliance with our operational policy, please note that fund MUST be claimed by the beneficiary and we do not authorize third parties to make claim on behalf of beneficiary for security reasons.
For further information and instruction regarding the above issue, you should contact the director of our offshore remittance department quoting reference number: IFRSC/040/63/USA. Below is his contact detail:
Name: Mrs Elizabeth Wright
Department:Due Process Unit
Please Note: Funds MUST be claimed before our 2nd quarterly audit to avoid funds channeled back to the United Kingdom government’s over head account as unclaimed funds.
We wait for your urgent response to finalize this matter. Thank you
Head International Remittance Department
dupli (not verified)
commentsFri, 2012/02/24 - 16:38
these are fakes
Eduardo (not verified)
ScamThu, 2012/08/02 - 10:58
Dear all, the only way to get money is working, please do not be innocent, how to win in something that you have never worked to get it, take care of this kind of email, message etc etc.
with Love for my innocent follower
Anonymous (not verified)
Fake lottery by Tarole RichardsSat, 2012/09/29 - 04:37
Just got an e-mail from the e-mail address: fidician desk. They can even write. It's fiducian! :)
Lily Thamzil (not verified)
Attn: Email AccountWed, 2012/10/10 - 06:49
Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#526) of the Euro-Millions, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number
EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 09 16 18 19 21 Lucky Stars 02 03. This
subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a
total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle CLS893716. This is from a
total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in "1st" category.
Draw 526 Friday 05 October, 2012 (09 16 18 19 21 Lucky Stars 02 03) Lotto -Jackpot for this draw £21,701,658
No. of matches No. of winners £s per winner Prize fund
Match 5 + 1 Stars 6 £209,766.20 £209,766.20
Match 5 13 £32,271.70 £129,086.80
Match 4 + 2 Stars 94 £2,231.50 £49,093.00
Match 4 + 1 Star 1,785 £102.80 £49,960.80
Match 4 3,016 £60.80 £50,707.20
Totals 3,261,570 £3,857,219.40
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
2 SAPPHIRE 7
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World
Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership
registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online
promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as
indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
6. Email Address:
7. Country of origin:
8. Country of resident:
10. Fax Numbers:
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email and details.
wkwkwkwkk, I'm not interested...
Euro-Million Lottery Fiduciary Agents:
(Mrs. Mary Hanks)
Foreign Service Manager (FSM)
#405, Halfway House Old Pretoria Main Road, Johannesburg 2001, South Africa.
Tel: +27 72 582 7705
Fax: +27 86 536 9181
E-mail: firstname.lastname@example.org OR email@example.com
"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification
to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "
Mrs. Vanessa Cooke. Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.
Copyright (c) 1994-2011 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline.
Anonymous (not verified)
Got this just this week andSat, 2014/03/29 - 07:43
Got this just this week and replied they reckon they are willing to send cheques and gave a contact number still think it's bull and I will let you know how far it goes.