This is yet another example of an email scam claiming that you won a prize.
In order to lower suspicion, they mention that there are no tickets to buy and only your email is used. This is to preempt the question: "how can I win a lottery when I did not buy a ticket?"
From: emones deprts <estonmeskromes@web.de>
Dear Beneficiary,
We wish to congratulate you over your email success in our computer balloting held on 13th Septermber 2007. 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
US $950:000:00 (Nine Hundred And Fifty Thousand United State Dollars Only).To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
*****************************************************************
Mr.LUCAS PEDRO.
oceantrust1980 S.A
Madrid- Spain.
E-mail:oceantrust1980@yahoo.com
E-mail:oceantrust1980@aim.com(¡)Ref No: EMSPL/97/007/MA.
(¡¡)Batch No: EEMSPL/179/WAI
(¡¡¡)Ticket No: EMWLESP/1897/957
(iv)Lucky No: 11-34-75-54- 977
(v) Serial No: ESPL/07459
******************************************************************You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately.
Once again congratulations !!!
Best Regards,
Mrs Maria Martinez.
(Group Coordinator
Comments
Anonymous (not verified)
exactly fake
Sun, 2010/02/14 - 18:03i just receive the exact copy of this fake message from a well known mobile company stating that i won £1,000,000.00 {One Million Great British Pounds}...its all rubbish and waste of time..
thanks
YOUR MOBILE NUMBER ATTACHED TO (Free Lotto® Automatic Subscription Ticket no: 501120) HAS WON £1,000,000.00 {One Million Great British Pounds} IN THIS WEEKS GIVEAWAY WINNERS.
NOTE THE FOLLOWING TERMS AND CONDITION
Any falsification of your details will render you disqualified because you will be assumed to be impersonating.
You are required to send a copy of your passport or drivers license for proper verification.
Friend and relatives cannot redeem your won prize on your behalf because the HSBC Bank ATM Card is covered by an IRREVOCABLE GUARANTEE BOND (IGB). thereby no deduction of anykind can be made on your won prize.
To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential.
We have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the FREE LOTTO® ATM MOBILE PROMO OFFICE.
We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206022, with valued sum of £1,000,000.00 GBP (One Million Great British Pounds Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand Great British Pounds (5,000.00 GBP).
We have concluded delivery arrangement with the UPS courier services. Please note that the UPS courier company is fully insured by Nicon Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Amount Won: £1,000,000.00 {One Million Great British Pounds} Giveaway
5. A scan copy of your Passport or Driver's license
Please do confirm that you will take responsibility for the cost of delivery (£98 GBP), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attached on your payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you
=====================================================================================================
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.This is to avoid double claiming which could lead to disqualification. Accept our congratulations.
=====================================================================================================
Yours Sincerely,
Fiduciary Agent,
Dr. Anthony Floyd
Tel: +44-755-348-8552
Fax: +44-700-601-2913
email: frelott.fiduciaryfloyd@london.com
Anonymous (not verified)
Scammers should be shot on site
Wed, 2013/07/24 - 09:39I just received this email and thank God I googled his name. These scammers should be traced and prosecuted.
Attachment
CONGRATULATIONS!!! Your email address won in the first category of the TOTAL SPORT ONLINE LOTTERY.
This is a Millennium Internet Game in which e-mail addresses were used and first of its kind. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.
Your Winning Numbers: -1- 2- - -- --, Reference Number: K11--J8-S---- and Batch Numbers Z1-/----.
The numbers fall within the America,Europe,Asia and Oceanic (Australian & New zealand) Location file,
AMOUNT WON: $2,500,000.00.
For more information please Contact you Claims Supervisor ( Mr. Peter Mackenzie ) with your winning details.
Mr. Peter Mackenzie Email: claimsagent.peter@yahoo.com.ph
Yours Truly,
Dr. Loretta Dirks
Online Lottery Coordinato
Vanessa L (not verified)
They shouldn't be playing
Fri, 2010/01/15 - 09:01They shouldn't be playing with people's minds like that. Do they know what emotional rollercoaster they make people experience? These things can have adverse medical effects on someone.
Daniel (not verified)
I got it today
Thu, 2011/01/13 - 13:49Attn: Winner,
We wish to congratulate you over your e-mail success in our computer balloting held on 7th
december2010.This is a Millennium Internet Game in which e-mail addresses were used. It is a
promotional Program aimed at encouraging internet subscribers therefore you do not need to purchase a
ticket to enter for it.You have been approved for the prize of US$1,500,000 (One Million Five Hundred
Thousand United States Dollar Only) To claim your winning prize you are to contact the appointed agent
as soon as possible for the immediate release of your winnings with the details below:
Mr. Bob William
Tele +27 737 021 719
E-mail: bobwilliam@hotmail.co.za
Batch No: KFC/35/818/RSA
Ticket No: KFC/90/07/KFC
Lucky No: 81/323/06/LA
Ref No: ZAF/0007/JUN
Serial No: GD/CPT48/RSA
You must contact the appointed agent with your full details as it stated below via email to process
the immediate payment of your prize.
Full Names_____________________
Address___________________
Contact Telephone Numbers __________
Age ______________________
Occupation ___________________
Country_____________________
The validity period of the winnings is for 30 working days hence you are expected to make your
claims immediately.
Once again congratulations!!!
Best Regards,
Dr. Donald Smith
(Group Coordinator)
Anonymous (not verified)
I have got the same
Tue, 2011/01/18 - 16:14I have got the same s...t(((
Berkley Square House Berkley Square
London W1J 6BD London, United Kingdom
Date: 17th January 2011
We received your claim request regarding the FACEBOOK PROFILE SWEEPSTAKES. This office is assigned to your winning category on this years sweepstakes.
The draws for the participants were randomly selected from our database. The selection was made through a computer draw system and your profile was among the 10 lucky winners that won the sum of £530,000.00 GBP. (Five Hundred And Thirty Thousand Great British pounds Sterling). This Promotion takes place in United Kingdom, London. This promotion is approved by the British game and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public to begin the verification process of their prize. you are required to fill out the form below and return.
NOTE: All information is strictly confidential and used only for the purpose that has been requested. You are also required to keep your winnings confidential to avoid a situation of double claim. You could lose your prize in a situation of double claim. So be warned!
We FACEBOOK TEAM felicitate with you, your family and the society at large. This promotion was set-up to encourage the active users of FACEBOOK services and the internet as well. Hence we do believe with your winning prize, you will be encouraged to patronize more of our services.
PERSONAL INFORMATION
First Name:
Last Name:
Middle Name:
Country:
Street Address:
Occupation:
State/Province:
Zip Code:
Phone Number: Use +1 . 888 555 1234 format.
Mobile Number:
Thank to all of you guys!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1
tariq javed (not verified)
about prize
Mon, 2011/02/21 - 09:35united state diplomatic courier association sent to me mail about winning prize please tell to me is it true that i am winner of the said prize
Anonymous (not verified)
Be aware that info that they
Sat, 2011/09/10 - 20:25Be aware that info that they ask is to be used for fraudulent actions, do not in any way give any details of youre self, this can cost you a lot more frustration in future than you think, this is so called ciber crime, where criminals gain youre details, to use them to commit fraud, and you should know, that if you won any prize, then thouse who give away such a big winnig money, always ask you to me them face to face to do all paper work, firstly calling and arranging time when to meet, its the same as banks never send emails, allways call or post information to the customers.
Hope this will help!
James (not verified)
Here's my Winnings ! LOL
Tue, 2013/03/26 - 11:03LUCKY YOU !! TOTAL SPORT ONLINE LOTTERY. Tuesday, March 26, 2013 5:10 PMFrom: "TOTAL SPORT ONLINE LOTTERY"
CONGRATULATIONS!!! Your email address won in the first category of the TOTAL SPORT ONLINE LOTTERY.
This is a Millennium Internet Game in which e-mail addresses were used and first of its kind. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.
Your Winning Numbers: 6 17 23 1 14 11, Reference Number: K11M7J8BSS6TS and Batch Numbers Z11/Y06L.The numbers fall within the America,Europe,Asia and Oceanic (Australian & New zealand) Location file,
AMOUNT WON: $2,500,000.00.
For more information please Contact you Claims Supervisor ( Mr. Peter Mackenzie ) with your winning details.
Mr. Peter Mackenzie Email: Claims-info@mail.mn
Yours Truly,
Dr. Loretta Dirks
Online Lottery Coordinator
Anonymous (not verified)
Fake lottery
Mon, 2013/07/08 - 10:18Yea, got the same email. Even the same winning numbers,lol. Oh well. Nice to know I won something, lmao!!
Rita (not verified)
Loretta Dirks
Mon, 2013/07/29 - 04:11November 29, 2010
Loretta Dirks, 97
The Herald-Tribune
--- — Loretta Dirks, 97, Batesville, and formerly of Fort Lauderdale, Fla., died Saturday, Nov. 27, 2010, at St. Andrews Health Campus. Born Nov. 22, 1913, in Batesville, she was the daughter of Catherine (Bischoff) and Leonard Hoff. She married Lambert Dirks, and he preceded her in death Jan. 19, 1995. Loretta and Leonard lived in Florida for 60 years and after her husband’s death, Loretta moved back to Batesville. Loretta was very devout and attended Mass daily. She was also talented at sewing, crocheting and knitting. She enjoyed using those skills to help others. She would knit caps for patients going through cancer treatments as well as items for other residents at St. Andrews. During her lifetime she volunteered her time and talents to numerous charitable organizations. In addition to St. Louis Catholic Church, she was also a member of “Red Hatter’s” ladies society, the Knights of St. John’s Ladies Auxiliary and a lifetime member of the Batesville Veterans of Foreign Wars Post 3183 Ladies Auxiliary. She is survived by sisters Virginia Yargus, Saverna Park, Md., and Ethel Seevers, Batesville; sister-in-law Ruth Hoff, Batesville; and several nieces and nephews. She was also preceded in death by her parents; and brothers Urban and Ralph Hoff. Funeral services will be held at 10 a.m. Tuesday, Nov. 30, at St. Louis Catholic Church with the Rev. Randy Summers officiating. Burial will be in Forest Lawn Cemetery, Fort Lauderdale, Fla. The family requests memorials to St. Louis School.
- See more at: http://batesvilleheraldtribune.com/obituaries/x862972864/Loretta-Dirks-97#sthash.R6DRiV0t.dpuf
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