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Fake Euro-Afro- American Sweepstake Lottery International email

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

By Khalid on 2006/10/05 - 09:28, last updated 2006/10/05 - 09:28

Another fake lottery winning scam email.

From: teresa allan <teresa_allan2008@hotmail.com> From: Mrs. Teresa Allan.Euro, Afro, Amrican, SweepstakeLottery Headquarters: 1a, BexonCourt Carlton Nottingham shireNottingham NG4 1SQEssex United KingdomCustomer Service: 580 NCA 85914Ref: EAASL/941OYI/03Batch: 12/25/DC34Dear CONGRATULATIONS!!We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Monday 2nd of october 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 820,000.00 (Eight Hundred and Twenty Thousand Pounds) in cash credited to file KPC/9080118308/02.This is from a total cash prize of M1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.Please note that your lucky winning number falls within our Afrobooklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 Pounds (Eight Hundred and Twenty Thousand Pounds) would be released to you by our paying Bank in South Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually. For security reasons, you areadvised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -MR.johnson upper (Esq.)e-mail:johnson_upper@yahoo.caTel:+27 83 42 40 412Please be informed that all winning must be claimed on or before 15th october 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.Sincerely,Mrs. Teresa Allan.United Kingdom Zonal Co-coordinator.Mr. Alexandra DavisUnited Kingdom zonal Secretary General.

 

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Comments

off. Constantin (not verified)

I got this mail too. But i

Tue, 2009/04/07 - 06:41

I got this mail too.
But i work in Tax police in Moldova, so i will find the truth!!!

  • reply

Anonymous (not verified)

I recieved an e mail from Euro Afro Asian Sweepstakes Lottery

Fri, 2009/04/10 - 07:27

I have recieved the following e mail message from the above mentioned Lottery program and I still don't know whether it is a scam or is it for real? If it is a scam then I would pray right now that some body please arrest these people and stop this menace because they give you hope for your future and then suddenly you find out that you are being framed. I am personally a University student and financially not very sound and they have given me this message at first i had thought about winning all this amount of money believe me it was very exciting but later the reply of Barrister Usman Ali shattered my hopes when he asked me to send him 635 US Dollars for processing my prize money to be recieved by me at home. Both the e mails are shown below:

E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND
Dear Sir/Madam

We are happy to inform you that you have won a prize money of Two Hundred and Fifty thousand Us Dollar ($250,000.00) cross cheque, for the month of November lottery promotion which is organized by EURO AFRO ASIA SWEEPTAKE LOTTERY ASMTERDAM HOLLAND!.

Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2008/2009.

These Are Your Winning Identification Numbers.....

Draw number..................................Lwh
Ticket/Lotto number.......................Lwh ,
Lotto number.............................Lwh
Serial number....................................Lwh
Batch number......Htw
Category.............................................2nd

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Barrister: Mohammad M.B. Oli.
EMail:barrmmoli_1977@hotmail.com Mobile: +62-8180-6645-911) Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

1.FULL NAMES...............
2.COUNTRY OF ORIGIN............
3.DATE OF BIRTH...............
4.OCCUPATION.............
5.TELEPHONE NUMBERS..........
6. TICKET AND LOTTO NUMBER ...........Lwh ,
7. SERIAL NUMBER .....Lwh
8. BATCH NUMBER......Htw
9. DRAW NUMBER..................................Lwh

As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
YOUR ADDRESS HAS WON

Congratulations Once More!!

Yours Faithfully,
Miss. Natash S. Parasanth , Zonal Coordinator.
Mr. Ronny Eden Owoh Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
We have millions of pounds in unclaimed prizes

Then the reply of Mr Barrister Usman Ali:

WINNING CONFIRMATION'S FROM THE ZONAL CLAIM GUIDE FUDICIARY AGENT OF EURO AFRO-ASIA SWEEPSTAKES LOTTERY.
Monday, April 6, 2009 6:45 PM
From:
"BARRISTER MOHAMED BIN M MYDIN OLI"
View contact details
To:
danishfarman@yahoo.com

ZONAL CLAIM GUIDE DEPARTMENT OFFICE ADDRESS: MENARA ANSANA,
12 JL INDAH RAYA, JATI NEGARA 11248,
JAKARTA INDONESIA.
TEL: +62-8180-6645-911
TEL: +62-8571-8899-199
FAX: +62-2131-57513.

ATTENTION: MR. MUHAMMAD DANISH FARMAN,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR FULL WINNING DETAILS NUMBERS, AND YOUR E-MAIL ADDRESS FALL INTO E.A.A.S. LOTTERY DRAW SYSTEM BALLOT BOOKLET AND GOT YOU THE WINNING TICKET NUMBERS; YOU HAVE GOOD NEWS, YOUR WINNING TICKET/LOTTO NUMBER, SERIAL NUMBER, AND LOTTO NUMBER. REALLY WON YOU CROSS CHEQUE OF $250,000 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY, IN 2ND CATEGORY OF E.A.A.S. LOTTO DRAW BOOKLET.

CONGRATULATION MR. MUHAMMAD DANISH FARMAN, WE WANT TO BRING TO YOUR ATTENTION THAT, YOUR WON PRIZE IS STILL IN THE HEAD OFFICE WINNER’S TREASURE CLAIM DEPARTMENT AMSTERDAM HOLLAND AND FOR US TO CLAIM YOUR WON PRIZE; WE HAVE TO FOLLOW THE NORMAL CLAIM PROCEDURES, WHICH IS ABIDING THIS PROGRAM.

WE WILL PREPER YOUR CLAIM FORM FILE AND SEND TO THE HEAD OFFICE ASMTERDAM HOLLAND, FOR THE ENDORSEMENT OF YOUR FULL NAMES (MR. MUHAMMAD DANISH FARMAN), ON YOUR WON CROSS CHEQUE OF ($250,000 USD), AFTER YOU HAVE INDICATE FOR US THE OPTION WHICH YOU HAVE CHOSEN, OUT OF THE TWO OPTIONS STATED FOR YOU BELOW.

IN VIEW OF THE ABOVE, BELOW IS YOURE WINNING CLAIM OPTIONS PROCEDURES:

1. YOU ARE REQUIRED TO ARRIVE IN PRESENT TO OUR OFFICE IN JAKARTA INDONESIA, FOR SUBMIT OF YOUR CLAIM REQUIREMENT'S, FOR US TO FACILITATE YOUR CLAIM PROCESS OF YOUR WON CROSS CHEQUE OF $250,000 (TWO HUNDERD AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) IN PRESENT WITH YOUR FULL DETAIL'S INFORMATIONS AND YOUR WINNING NUMBERS, TO AVOID BENEFIT OF DOUBT FROM YOU.

2. ALTERNATIVELY, IF IT IS NOT POSSIBLE FOR YOU TO COME IN PERSON TO OUR OFFICE JAKARTA INDONESIA FOR YOUR CLAIM PROCESS.

THEN YOU REPLY BACK TO US THROUGH E-MAIL, FOR US TO SEND YOU THE PROCEDURES FOR DELIVERY OF YOU WON CROSS CHEQUE OF $250,000 USD ONLY, TO YOUR PRESENT HOME MAILING ADDRESS IN (ISLAMIC REPUBLIC OF PAKISTAN). BUT IT WILL COST YOU A PROCESS INSURANCE FEE CHARGE OF $175 USD /DELIVERY SERVICE CHARGE OF $460 USD ONLY, WHICH WILL BE TOTAL OF $635 USD ONLY, IF YOU CHOOSE THIS SECOND OPTION FOR US TO PROCESS AND DELIVER YOUR WON CROSS CHEQUE TO YOUR MAILING ADDRESS BY OUR OFFICIAL DELIVERY SERVICE OFFICER.

NOTE: YOUR CLAIM INSURANCE FEE CHARGE OF $175 USD/ DELIVERY SERVICE CHARGE OF $460 USD, CANNOT BE DEDUCTED FROM YOUR ACTUAL WON CROSS CHEQUE OF $250,000 USD, AS YOUR ACTUAL WON CROSS CHEQUE OF $250,000 USD, IS STILL IN THE HEAD OFFICE CLAIM WINNER'S DEPARTMENT ASMTERDAM HOLLAND AND IT WILL BE CLAIM FROM OUR ZONAL CLAIM UNIT FOR YOU AND DELIVER TO YOUR MAILING ADDRESS IN YOUR COUNTRY, IF YOU WERE UNABLE TO COME DOWN IN OUR ZONAL OFFICE TO SUBMIT YOUR CLAIM PROCESS REQUIREMENT'S AND CHOOSE THE SECOND OPTION CLAIM PROCEDURE'S.

SO YOU ARE ADVICE TO INDICATE FOR US THE OPTION WHICH YOU HAVE CHOSEN, OUT OF THE TWO OPTION'S STATED FOR YOU ABOVE FOR US TO SEND YOU THE REQUIREMENT'S NEEDED TO FACILITATE YOUR CLAIM PROCESS.

CONGRATULATION ONCE MORE.

YOUR'S IN SERVICE,
BARRISTER MOHAMMED M.B. OLI.
OFFICIAL FUDICIARY AGENT OF,
E.A.A.S LOTTERY CLAIM GUIDE DEPARTMENT.

I have not shown the real numbers they have given me so that I might further investigate about there fake lottery scheme,Please if somebody reads this tell me your views on this topic on my e mail address which is given below:

danishfarman@yahoo.com

  • reply

Anonymous (not verified)

hi i have recive an email

Fri, 2009/10/09 - 13:27

hi i have recive an email from euro-afro-american sweepstake lottory

  • reply

arafat (not verified)

winnig the lottery

Sat, 2009/04/11 - 16:22

i received this emial also.i don't know what it is.is it true or false.pl z if any one help me to find out this and got the money,contact with me.my phone num +8801717493257.

  • reply

lilia,philippines (not verified)

i too have recieved email

Sun, 2009/04/12 - 06:28

i too have recieved email such as those i couldnt believed i won such amount. then i realized its a scam!can any authorized individual or group have them apprehended to protect others from these people who take advantage of their innocence!

  • reply

ali (not verified)

رسائل احتيال بريد الكتروني

Tue, 2009/04/14 - 13:40

FROM: MRS.MAURILY PETERSON,
From: dayzers Nederland organization:
Dayzers Nederland: paleisstraat 5,2514ja,
The Hague, the Netherlands Official Website: www.dayzers.nl,
Result month of April sweepstakes program: Our Dear winner, Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million, Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by COCA-COLA INTERNATIONAL Amsterdam, for prize claiming, Contact dayzers claims department
Mrs. Voeman Morrison
Dr.Alex James Tel: +31 630-800-589
Email: payoffice38@aim.com
Dayzers claims department
Contact the claims department on their telephone number +31 630-800-589 or email the department (payoffice38@aim.com ) and also provide the following information Your verification, while quoting: (1) Your full name(s) and nationality ;(2)your winning information; (3)telephone number.
These are your winning information ’ s: TICKET NUMBER: DZNL 492 - 714 - 027 / 2006
2006 LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
84 ONLINE REF NO: 0035/02/2008
BATCH NUMBER: DTOW 1396 62U7A
Remember, all winning must be claimed not later than 20 days of this notification,
Yours Faithfully, Mrs.Maurily Peterson.
Management. Please. Reply to (payoffice38@aim.com ) for the processing of your winning amount.
Official Website: www.dayzers.nl,

  • reply

ali (not verified)

رسائل فشنك

Tue, 2009/04/14 - 13:44

From: To:
Monday, April 6, 2009 11:37 AM   Notification From Alarion Bank "Alarion Bank" undisclosed-recipients You have 1 new ALERT message Please login to your Alarion Bank Online Login and visit the Message Center section in order to read the message. To Login, please click the link below: Alarion Bank Online Banking Copyright © 2009 Alarion Bank

  • reply

bhanvarsingh (not verified)

i have also recieve same massage

Tue, 2009/04/14 - 22:31

hello,
i have received same massege.
please tell me about its truthfull.
and tell me if we pay "the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 26th " concenality fee then we have not recieve the money of lottery .then we, how we get our money of charging fee.

  • reply

moeid Ahmed (not verified)

Visa

Wed, 2009/05/20 - 00:53

i want to viza.

  • reply

saman (not verified)

wining the lottery program

Thu, 2009/06/04 - 14:16

hi my name is saman
and i want to know that this program fake or true
the barr muzaffar salim request me 775$ for delivering my cheque 250000$ pleas help me about this , i accept this request or not for 775$
thank you

  • reply

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