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.
Contents:
Comments
saqib (not verified)
please help
Mon, 2010/03/29 - 03:07I am one of winner in lottery sweepstake at war wall london I don't understand what do i do please help me because they want from me 785$ for give my cheque. I want know that this true or false please help me I have very short time please send me answer please.
Anonymous (not verified)
please help
Mon, 2009/10/05 - 02:50i got an email from e s s lottery. they saying me u won 850000.00 $.and saying me send your contact infornation and bio data.what i hav to do? whether its a true or fake...? please reply me
Anonymous (not verified)
scam or true
Sat, 2010/03/27 - 06:56i am jeanette alcazar winning the lottery if is true or not plshelp me reply me as soon as possibel
bita (not verified)
award lottery
Fri, 2009/10/09 - 17:24Hi,I received 5october 2009 an email AWARD LOTTERY telling me that:
we happily announce to you the draw of 2009 EURO_AFRO ASIAN SWEEPSTAKES LOTTERY INTERNATIONAL program 3rd october 2009 in amsterdam holland email address me winner...
please contact barrister SHEIKH MUHAMMAD in jakarta INDONESIS.
ASIAN FIDACIARY AGENT will in mediately commence the process release of yuor cheque soon..
E.A.A.S inc.. ASIAN FIDACIARY AGENT
E.mail: barr_sheikhmuhammad@hotmail.com
How do i know if an email is a scam??
thanx
Sneha Rao (not verified)
E.A.A.S lottery
Tue, 2009/10/13 - 14:50I too received the same email stating that I have won 100,000 GBP. I replied to that email asking for my money and I got the repley back saying that they are processing my check. After one week I have received my check and I became rich.
arslan (not verified)
i received the messege
Fri, 2009/11/06 - 23:40i received the messege from
The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
which says i m the winner of 250,000.00 us$ is it true?????????????? plz can u tell me????????
Mdjuned (not verified)
I got a congretulet mail
Mon, 2009/11/09 - 23:25I have got a congretulet mail from you. And came to know i have won the lottery. Is it real?
faizan (not verified)
CONGRATULATIONS !!!! YOU HAVE
Wed, 2009/12/02 - 01:54CONGRATULATIONS !!!!
YOU HAVE WON GBP750.000.00 British Pound!
This is to inform you the beneficiary that, your email was among the 12 Lucky winners who won GBP750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUND ) each from the just concluded annual grand finale draws by YAHOO INC in conjunction with GLOBAL INTERNATIONAL Online Sweepstakes Promo, Thunder ball, held in UNITED KINGDOM,UK/AMSTERDAM. your E-mail was selected as second place runner up finalist with WINNING NUMBER ,MB2208CF64 Bonus 45, Ref NO: 0YLINC/768650/82. Batch BC30HND1, SERIAL RFEAAVS-ID. Ticket Number.275-189-657-23-05.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,000 e-mail addresses of individuals and corporate bodies picked by computerized email selection machine (TOPAZ).However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and MSN, YAHOO and AOL intends to assist legally by using this medium to sensitize the beneficiaries and general public on this development during this festive season.
In other to claim for your prize, you are required to reconfirm your winner's particulars as accompanied above and send it immediately via e-mail to the Promotion Office of YAHOO ONLINE PROMOTION CONSULTANT. Barrister Mohamed Zakir Esq. in conjunction with GLOBAL INTERNATIONAL INC for processing and prompt receiving of your fund. We require that you fill in with the accompanied details:
HOW TO CLAIM YOUR PRIZE:
These are your Winning Information and Identification Numbers:
Batch Number..................... BC30HND1.
Winning Numbers................ MB2208CF64
Reference Number........0YLINC/768650/82
Serial Number..................... RFEAAVS-ID.
Ticket Number...........275-189-657-23-05.
HERE IS THEIR OFFICE ADDRESS BELOW:SO YOU ARE REQUIRED TO FILL THIS WINNING VERIFICATION FORM AND SEND IT DIRECT TO OUR PAYMENT OFFICE FOR YOUR CLAIMS.
Barrister Mohamed Zakir Usaha Buba Esq. (Overseas Payment Officer)
EMAIL: {mohamedzakirusaha@hotmail.com}
Tel: (+62-8788-289-0214/ +62-21-971-32083)
.
You are Required to fill this Verification form with your details And forward it direct to your claim agent, to the above offices for verification purposes.
WINNER'S VERIFICATION FORM.
1. FULL NAME....................................
2. COUNTRY OF ORIGIN.....................
3. PRESENT ADDRESS.........................
4. AGE.............................................
5. OCCUPATION...............................
6. SEX.............................................
7. TELEPHONE NUMBER......................
8. MARITAL STATUS..........................
9. BATCH NUMBER............................
10. WINNING NUMBER.......................
11. REFERENCE NUMBER....................
All information’s are to be completed and sent immediately through email to our Promotion Consultant. We advice all winners and beneficiaries to cultivate a habit of checking their email accounts regularly for updates on their prizes.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
APPROVED
Mrs. Clark Kimberly Sonja (PHD)
LOTTO CO-COORDINATOR.
{CUSTOMER'S SERVICE CENTER}
DR STEWART RODNEY JR.
TEL+{44}-703-189-8790.
The Yahoo.com staff
Yahoo.com 7http://www.yahoo.com
Congratulations once again from me and all members and Staff of UK Yahoo Lottery INC!!
Check it out!
Sincerely,
British Beta
Ana (not verified)
SPAM
Sat, 2009/12/05 - 15:21We happily announce to you the draw of the Euro-Afro-Asian Sweepstake Lottery International programs held on the 02/12/2009 in Paris France. Your e-mail address attached to ticket number: 56475600545 199 with Serial number 5388/01 drew the Winning numbers: 31-6-26-13-35-8, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million British Pounds Sterling) in cash credited to file KPC/9080118308/05.This is from a total cash prize of £10,000 000.00 Pounds Sterling, shared amongst the first Ten (10) lucky winners in this category.
In view of this, your £1,000,000.00 (One Million British Pounds Sterling) would be released to you by our Finance/security firm here in London United Kingdom. Our London 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 draw system and extracted from over 100,000 companies, and individual. This promotion takes place annually. Your fund is now insured to your name due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
To file for your claim, please contact our fiduciary agent and provide him with the information below:
Mr. DAVID JOHNSON.
Email: londonoffices50@sify.com
Tel: 0044-703-174-5622
Fax: 00-44-870-479-4706
Ashraf Mohammed (not verified)
Scam E-Mail i recived it and i was near from a great fraud
Fri, 2009/12/11 - 09:44The first mail i recived it:
From: "luckydroppromotion@ft.com"
To: nor1831010@yahoo.com
Sent: Tue, November 10, 2009 10:43:29 PM
Subject: luckydroppromotion@ft.com has sent you a message.
luckydroppromotion@ft.com has sent you search results from FT.com for:
FT Articles results for overload
Personal message:
Lucky Drop International Promotion
Lottery Headquarters.
UNITED KINGDOM-76-81 SOUTHAMPTON ROW , BLOOMBURY LONDON . UNITED KINGDOM WciB 4AR ELECTRONIC MAIL AWARD WINNING NOTIFICATION .AWARD PRESENTATION CENTER UNITED KINGDOM LONDON .
Telephone :+4470-3185-4539,
Dear Sir / Madam,
We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London . 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 alphabetic file number: BC/KK/802.batch number: 30/07F/006 And reference number: 5VTRF 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 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed 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 MAZHAR KHALID. office in Jakarta Indonesia .
Please contact Barrister MAZHAR KHALID. 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 addresses. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial numbers. 7 File number. 8 Draw number.
BARRISTER. MAZHAR KHALID . Esq.
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail:barr_mazharkhalid2006@hotmail.com
Tel:+62-219-2219-115.
Mobile: +62-856-1888-537.
For security purposes and clarity we advice that you keep your winning informationâs 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, and 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 Cains
Lottery Zonal co-ordinator.
The results can be found at:
http://search.ft.com/search?queryText=overload
If you are unable to access the link from this email, please open your Internet browser, copy and paste the link into the address field.
the second mail i recived it after i sent some personal information:
UNICEF BIUDING AND TOWERS .
GRAHA UNINET
jl buncit raya NO 63,pejaten .
JAKARTA INDONESIA
Mobile: + 62-857-1056-1016 .
Tel:+ 62-219-9610-945.
Dear Lucky Winner
Claim Process and Requirements
This is to acknowledge of your e-mail Together with your winning and contact details as written below.
1: Ticket number: 3391104/yx
2: Serial number: ZGCP/111
3: Lucky number: 2160/0Q
4: Alphabetic file number: BC/KK/802
5: Batch Number: 30/07F/006
6: Reference Number: 5VTRF
7: 2nd Category
8: Amount US$250, 000,
Congratulation your details have all corresponded with the winning records in our file, you are hereby declared a winner of our promotional lottery cheque of US$250, 000, your cheque will be processed and delivered to your written address. Please fill the attached claim application form correctly and send scan copy to us and keep the original copy for identification and records purpose.
Coming to Indonesia Jakarta
Claim Process Requirements
YOU WILL REQUIRED TO COME TO JAKARTA INDONESIA TO PICK UP YOUR PRICE PERSONALLY FROM PRICE DISBURSEMENT CENTER JAKARTA INDONESIA.
HENCE YOU ARE CLEARED AS A WINNER AND CAN NOW CLAIM YOUR WINS, YOU ARE THEREFORE REQUESTED TO COME IN PERSON TO THE DISBURSEMENT CENTER OF THE EURO-AFRO- AMERICAN LOTTERY SERVICE WITH THE FOLLOWING REQUIREMENTS:
1,a photo copy of your claim winners certificate .
2, Officail charges US$ 720.00 dollars .
3, an international passport or id card .
Claim Process Requirements
1: Photocopy of your National Identification Card
2: Claim Application Form, Duly Filled.
Be informed that in line with the procedure covering this promotional program, all won cheque due for delivery, are subject to charges payable before the receipt of your cheque in your address or your payment in your nominated account.
Cheque Delivery Process/Required Charges .
Note that if you want your won cheque of US$250,000, to be delivered to your written address, a delivery/insurance charge of US$775 [Seven Hundred and Seventy Five United States Dollars] has to be paid. To our account information written bellow!!!
OUR ACCOUNT INFORMATION !!!!
BANK'S NAME:...............................BANK DANAMON.
NAME:.......................... REGINA RARASATI .
ACCOUNT NUMBER:...................... 9075-2916 .
SWIFT CODE:..............................BDINIDJA .
BANK'S ADDRESS: KCU ALAM SUTERA
TANGERANG INDONESIA.
OR
OUR WESTERN UNION INFORMATION !!!
NAME : REGINA RARASATI .
ADDRESS : TANGERANG IDONESIA .
Upon the receipt of your delivery charge/insurance charge your won cheque of US$250, 000 will be delivered to your address within 3 days.
Notice/Confidentiality
Note that all charges regarding delivery of cheque and are not negotiable or deductible as your won cheque has been sign from Ned Bank of New York, the said charges has to be paid completely before your won cheque of US$250, 000 can be delivered to your address.
You are also advised to guide your winning information discreetly to avoid any abuse to this program or double claiming. Winners who refused to comply with the giving directives within 1 month of this notification, will have there won cheque cancelled and returned as unclaimed, and their winning information disqualified with immediate effect.
After Paying your charges, do send scan copy of your payment receipt and other required documents, your won cheque will be endorsed in your name and delivered to your written address in line with our procedure .
Your won cheque will be endorsed to your real name and delivered to you as soon as your charge payment is confirmed, proper adherence to the above instructions will yield maximum and effecctive service that all winners are to .
For more informations please call directly to my mobile .( +62-857-1056-1016 .)
Best Regards,
Barrister Mazhar Khalid . Esq .
Asian Fiduciary Agent
Lucky Drop Promotion .
اليونيسيف BIUDING الابراج.
GRAHA UNINET
جى buncit راية لا 63 ، pejaten.
جاكرتا اندونيسيا
الجوال : +62857-1056-1016 .
هاتف : +62219-9610-945.
عزيزي الفائز
مطالبة عملية ومتطلبات
وهذا الاعتراف من البريد الإلكتروني الخاص بك ، مع فوز وتفاصيل الاتصال كما هو مكتوب أدناه.
1 : عدد التذاكر : 3391104/yx
2 : الرقم التسلسلي : ZGCP/111
3 : عدد اكي : 2160/0Q
4 : ملف الأبجدي : BC/KK/802
5 : رقم المجموعة : 30/07F/006
6 : رقم المرجع : 5VTRF
7 : 2nd الفئة
8 : مبلغ 250 دولارا ، 000 ،
تهنئة بياناتك جميعا تتفق مع الفائز في سجلات ملف ، فأنت تعلن الفائز من الترويجية اليانصيب الشيك من 250 دولارا ، 000 ، الشيك الخاص بك وسيتم تجهيزها وتسليمها إلى حسابك في معالجة مكتوب. الرجاء ملء الاستمارة المرفقة المطالبة صحيحة والمسح الضوئي وإرسال نسخة منها إلى وعلينا الحفاظ على النسخة الاصلية لغرض تحديد والسجلات.
مطالبة متطلبات العملية
(1) : نسخة من بطاقة التعريف الوطنية الخاصة بك
2 : استمارة المطالبة ، بعد ملئها حسب الأصول.
ويبلغ وفقا لهذا الاجراء الذي يشمل برنامج ترويجي ، فاز كل الشيكات المستحقة للتسليم ، وتخضع للرسوم التي تدفع قبل استلام الشيك الخاص بك في عنوانك أو الدفع الخاصة بك في حساب المرشحين.
عملية تسليم الشيكات / الرسوم المطلوبة.
علما انه اذا اردت الشيك الخاص بك فاز 250000 دولار أمريكي ، يتم تسليمها إلى حسابك في معالجة المكتوبة ، وتسليم / التأمين المسؤولة عن 775 دولار أمريكي (سبعمئة وخمسة وسبعون دولار الولايات المتحدة) لابد من دفعه. لدينا معلومات الحساب المكتوبة خوار!
معلومات حسابنا!
بنك :............................... اسم بنك DANAMON.
الاسم :.......................... ريجينا RARASATI.
رقم الحساب :...................... 9075-2916.
سويفت كود :.............................. BDINIDJA.
بنك عنوان : KCU علم SUTERA
تانجيرانج إندونيسيا.
أو
نحن ويسترن يونيون المعلومات!
الاسم : RARASATI ريجينا.
العنوان : تانجيرانج IDONESIA.
عند تلقي إستلامك تهمة / التأمين الخاصة بك فاز الشيك من 250 دولارا أمريكيا ، وسيتم تسليم 000 الى عنوانك في غضون 3 أيام.
إشعار / السرية
علما بأن جميع التهم الموجهة إليه بشأن تسليم الشيكات وغير قابلة للتفاوض أو للخصم يا فاز تم التوقيع على الشيكات من نيد بنك أوف نيويورك ، وقال لابد من الرسوم المدفوعة بالكامل قبل الشيك الخاص بك فاز من 250 دولارا ، 000 ويمكن تسليمها الى حسابك عنوان.
أنت أيضا لكسب المعلومات وجودكم التكتم لتجنب أي سوء استخدام لهذا البرنامج أو يدعي مضاعفة. الفائزين الذين رفضوا الامتثال لاعطاء التوجيهات في حدود 1 في الشهر من هذا الإخطار ، وسيكون هناك فاز الشيكات الملغاة ، وعاد كما لا يطالب بها ، وكسب المعلومات من أهليته على الفور.
بعد دفع الرسوم الخاصة بك ، قم بإرسال نسخة من مسح استلام الدفع وغيرها من الوثائق المطلوبة ، وحصل على الشيك الخاص بك سيكون في أيد اسمك وتسليمها إلى قائمة مكتوبة تعالج وفقا لإجراءاتنا.
فاز الشيك الخاص بك وسوف يتم التصديق على اسمك الحقيقي وسلمت لكم في أقرب وقت الدفع الخاص بك المسؤول عن التأكد من التقيد السليم أعلاه التعليمات سيؤدي إلى الحد الأقصى وeffecctive خدمة لجميع الفائزين.
لمزيد من المعلومات يرجى الاتصال مباشرة إلى هاتفي النقال. (+62-857-1056-1016 .)
مع أطيب التحيات ،
خالد مظهر محام. Esq.
آسيا الوكيل الوكيل
محظوظ لتعزيز السقوط..
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