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
Anonymous (not verified)
Fake Afro-Asian Lottery
Mon, 2008/07/21 - 09:26Hi! I got this mail from a certaine BARRISTER, MOHAMMED USMAN with email address barrister_mohammed_usman555@yahoo.com that I won the YAHOO MICROSOFT AWARD OF EURO AFRO AMERICAN AND ASIAN SWEEPSTAKE LOTTERY INTL PROGRAMS held in Amsterdam Holland. In view of this, I would like to inform everyone to be very vigilant incase you will recieve this kind of modus operation from the said sindicate. Please see attached.
CONGRATULATION YOUR E-MAIL WON $250,000USD IN MAIL PROMOTIONS:
Wednesday, July 16, 2008 9:30 PM
From:
"luckymailaward@sohu.com"
Add sender to Contacts
To:
luckymailaward@sohu.com
MAIL PROMOTIONS
Customer Service,580 N.Tenth Street,
Sacramento,CA 85914,An Affiliate of Charity
International.Arena 18 Route de Rufisque,
I.P.P Award Department,Amsterdam Holland.
AUTHORIZED BY: YAHOO MAIL INC.
CONGRATULATIONS !!!!
YOU HAVE WON $,250,000.00 Dollars!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE TOP LUCKY WINNERS !!!
Dear Sir/Madam,
We are happy to announce to you winner of the draw of the YahOO Microsoft award of Euro-Afro-American and Asia SweepstakeLottery International programs held in Amsterdam Holland Your e-mail address attached to ticket number B9564 75604545 188 with serial number 97560 drew the winning 2-9-22-23-24-30 bonus ball 5 which subsequently won you the lottery in the third category.(ct.03). You have therefore been approved to claim a total sum of $250,000.00 (Two hundred and fifity thousand Dollars) in cash credited to file EAASL 30/10/02/0P1.
Please note that your lucky winning number falls within our Asian booklet representative office in Jakarta Indonesia, as indicated in your winning prize has been insured and deposited in our affiliated. In view of this, your $250,000.00 [Two hundred and fifity thousand dollars] Would be released to you immediately you contact our agent office in Jakarta Indonesia where your winning number falls.
Our Asia agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our fiduciary agent and discuss with him about his terms and conditions of assisting you to get your claim of $250,000.00USD without further delay
Contact information:
BARR, MOHAMMED USMAN
barrister_mohammed_usman555@yahoo.com
Telephone line +62-856 77 225 84.
Provide him with the information below:
1. Name:..........................................................
2.Address:......................................................
3.Marital Status:...........................................
4.Occupation:...............................................
5.Age:.............................................................
6.Sex:...............................................................
7.Nationality:.................................................
8.Country Of Residence:..............................
9.Telephone Number:....................................
10.Fax Number:..............................................
11.Email Address:..........................................
12.Reference number:.......................................
13.Batch number:..............................................
14.Scanned Page Of Your International Passport or National Id card or Driving Licence ........................................
Please be warned :
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money delivered 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 quote your reference/batch numbers in any correspondences with our designated agents or us.
Congratulations from members and staff of The YAHOO LOTTERY INC
APPROVED
MADAM ROSELYN JONES (PHD)
LOTTO CO-ORDINATOR.
--------------------------------------------------------------------------------
【抢】666份千元现金白送!
搜狐闪电邮华丽变身,注册即送20元,不容错过!
FROM BARRISTER MOHAMMED USMAN.
FUDICIARY AGENT EURO-AFRO ASIAN.
SWEEPSTAKE LOTTERY INTERNATIONAL.
TELL:+62-8561754919. EXT+62-85885800175.
E-MAIL ADD:barrister_mohammed_usman555@yahoo.com
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING JAKARTA INDONESIA.
CONGRATULATIONS!!!
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL TOGETHER WITH YOUR CONTACT DETAILS AND TICKET NUMBERS, THEIR ARE WELL NOTED BY US.
WE ARE HEREBY TO INFORM YOU THAT YOUR WON (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBUSMENT.
1.YOUR TICKET NUMBERS IS CONFIRMED, THEREFOR YOU ARE TO FOLLOW THIS INSTRUCTION, BECAUSE EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION .
2.ANY UNCLAIMED AND UNATTENDED TICKET NUMBERS WILL BE AUTOMATICALLY DISQUALIFIED AFTER PERIOD OF TIME FOR THIS CLAIM.
3.FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS HIGHLY CONFIDENCIAL TO AVOID WRONG CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM.
4. ATTACHEMENT HERE IS YOUR AWARD CERTIFICATE. PLEASE PRINT OUT THE CERTIFICATE FILL IT CORRECTLY AND RETURN A COPY BACK TO US IMMEDIATELY.
TO CLAIM YOUR WON PRIZE CHEQUE, YOUR THEREFORE REQUESTED TO COME IN PERSON TO THE DISBURSEMENTS CENTER OF THE E.A.A.S SWEEPSTAKES ASIA OFFICE IN JAKARTA INDONESIA, WITH BELLOW REQUIREMENTS.
(a) A printed copy of your winning notification.
(b) Four copies of your pass port photo sixe (4x6)
(c) Your birth identity and family identinty with tax fee only.
NOTE THAT PROPER ADHERANCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE. AFTER CONFIRMATION OF YOUR COMING SCAN AND SEND US YOUR AIR TICKET TO INDONESIA FOR US TO NOTE YOUR DATE/TIME OF ARRIVE SO THAT OUR OFFICE CAR WILL PICK YOU UP FROM AIR PORT.
FOR MORE ORAL CLARIFICATION PLEASE CALL DIRECTLY TO MY MOBILE ( +62-8561754919.
BEST REGARDS
BARRISTER MOHAMMED USMAN,
LLB, FUDICIARY AGENT EURO-AFRO ASIAN SWEEPSTAKE PROGRAM.
Yahoo mail award certificate.jpg
Anonymous (not verified)
Royal Heritage Financial, Inc. SCAM
Tue, 2009/01/06 - 20:26We are pleased to inform you of the release of the Royal Heritage Sweepstakes Lottery, Inc. Program held on December 10, 2008. Your name attached to the ticket number 0241146***-752 with serial number 2113-0* drew the lucky numbers 4-18-24-30-33-36 which consequently won the lottery in the 3rd category.
You are therefore been approved for $150,000.00 {TWO HUNDRED FIFTY THOUSAND DOLLARS} payable to you by certified check and will be delivered to you by our special courier company.
Your fund is now deposited with our accredited bank insured to your name awaiting claim.
We advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through our COMPUTER BALLOT SYSTEM drawn from 30,000,000 names from United States and Canada. To begin your claim please contact your claim agent Mr. William Jones at 77-316-1922.
NOTE: Enclosed is a check in the amount of $4955.46 which has been deducted from your winnings. It is for the payment of Canadian Non-Resident Government Services Tax (GST) in the amount of $3155.44. Speak to your agent for payment instructions.
Blah blah blah.............
WORD OF ADVICE FROM THE PERSON WRITING THIS ON THIS WEBSIGHT....DON'T FALL FOR THIS....
Anonymous (not verified)
is it a scam?
Fri, 2009/01/09 - 01:00just wondering why you think its a scam did you try to cash the check?
ahsan ullah (not verified)
i want to take part in
Sun, 2007/05/27 - 07:25i want to take part in lottery how can i do
it
francis kyei baffour (not verified)
I WANT TO BE PART...
Sun, 2007/11/18 - 15:45I am a student and i heard the american lottery and i want to be part of it,and i want to know how i can be part of it.bye!!!!.
aly (not verified)
I recieved a letter from E.A.A.S Lottery Headquarters
Sat, 2007/07/14 - 10:20E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N. Tenth street, Sacramento,CA 85914,
Telephone : +62-856-924-999-71
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on the 6th of JULY 2007 in Amsterdam Holland.Your e-mail address attached to
ticket number: CR-8852-86596-532 with
serial number: 652-662 and
draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of
file number: FA1305U-ID.
Batch Number.0952k
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 مشتركين 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 programed for this random selection. This has eventually اخيراqualified you for the Winning.This promotional program برنامج ترويج المبيعات takes place annually نشرة سنوية, and is promoted روجتand sponsored برعاية by eminent personalities شخصيات بارزة, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies شركات الدعم المتضامنة الاوروبية and organizations to encourage تشجع the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet كتيب المندوب الاستشارى الاسيوى in JAKARTA INDONESIA as indicated الموضحة in your file number: CA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent موظف الائتمان الاسيوى, Our Asian Fiduciary Agent will immediately commence يشرعthe process to facilitate ييسر the release اطلاق سراحof your Cheque as soon as you contact Barrister AHMED SHAFEEQ office in jakarta indonesia.
Please contact Barrister AHMED SHAFEEQ 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 AHMED SHAFEEQ.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_ahmedshafeeq@yahoo.com
Tel: +62-856-924-999-71
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 Florence Smith
Lottery Zonal co-ordinator
The Wizard (not verified)
Heh heh heh.. I like this
Fri, 2008/09/12 - 01:35Heh heh heh.. I like this one.. From Sacramento, CA 85914? Well for starters, I'm from Sacramento and I can tell you just looking at the zip that its a bold face lie. Then there's the phone number... that city has an area code of (916) and phone numbers are only 7 numbers long. If they want to scam, they could at least make it look decent.. but the address is legit and they messed up.. the ZIP is 95814.. losers. Don't you just love having your chain jerked?
claire (not verified)
I recieved a letter from E.A.A.S Lottery Headquarters
Sat, 2009/04/11 - 01:29Euro-Asia-American-
Sweepstake Lottery
Headquarters: 1b, 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 Euro-Afro Asia -American Sweepstakes Lottery International Program held in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k 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 92.000.000 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: FA1305U-ID. 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 KHALIK YUSUF ALI . office in Jakarta Indonesia.
Please contact BARRISTER. KHALIK YUSUF ALI . 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. 9 Btch number. 10 Referencenumber.
BARRISTER KHALIK YUSUF ALI .
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_khalikyusufali@yahoo.co.uk
Tel:+ 62-2132-371-092.
Mobile: +6285694548887.
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 Florence smith .
Lottery Zonal co-ordinator
FAKE!
IFT (not verified)
LOTTO SCAM [CANADA LOTTERY WINNING NOTIFICATION]
Wed, 2007/07/18 - 13:35Here is an example of another fake lottery winning:
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.
Congratulations!!! Your e-mail address attached to Ticket Number: B956475604545 100, with Serial Number 46563760 drew the winning numbers 7 20 24 37 43 49 with a bonus Number 21 for LOTTO 6/49. Ref: EAAL/851OYHI/05, Batch No. Lotto 6/49. You have therefore been approved to claim a total sum of US$1,000,000.00.Please contact our corresponding agent in South Africa. His contact details are: Name: Mr. Johnson Dube , Email: soccerworldcup2010@webmail.co.za, Tel: +27-72-493-7243, Fax: +27-11-5076118.
Yours Sincerely,
Ms.Stella Elizabeth
Tel/Fax: + 1-208-545-5432.
Winning numbers for Sat Jun 23, 2007 draw, visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49.
Anonymous (not verified)
winning the lottary
Thu, 2007/07/26 - 09:48i have win the lottary organise by sultan of brunai by euro afroasian , against this i have some no.for confirmation.
this is random lottary, and sponsered by personalities,Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet.
i want to know that this is organised on date 20 th july.
i want to know that this lottary is actual or fake.pls ans me.on my mail
taluka1969@yahoo.com
Pages