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International Lottery Scam Email: Lottery Board and the European Union

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  • International Lottery Scam Email: Lottery Board and the European Union

    See this fraudulent email below...

    EURO MILLION INTERNATIONAL SWEEPSTAKES.
    LAST QUOTA EXTRAVAGANZA 2006.

    Dear Sir/Madam,

    It is my pleasure to inform you that the recent draws of the Euro Million International Sweepstakes held on the 20th of October 2006 has been released and updated.

    For your informaion, your e-mail address was chosen amongst several others and as a result you have been awarded a lump sum of =A31,228,704.80 in the second category of this sweepstakes.

    For further verifications, the E- TICKET numbers are: 10 19 34 45 47 and 03 06.Your main number is: 05 while your lucky star number is 01.

    This program has been severally abused in the past mainly in RUSSIA, NETHERLANDS and in the UNITED KINGDOM. Therefore we are doing our best to forestall further occurrence of false claims and internet Fraud.

    This advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between the Lottery Board and the European Union.

    Your winning prize will be sent to you by any of our paying institutions i.e. Bank Transfer or Courier Delivery immediately you comply with the directives for claims as instructed by the Lottery Board.

    Note: You are to keep your winning statement confidential in order to avoid double claim and internet hackers. For further information=92s on how to claim your winning, do contact the agent assigned to you Mr Philip Wells.

    Email address: agentphilipwells_201 @ mail.com

  • #2
    re: International Lottery Scam Email: Lottery Board and the European Union

    I received the same scam email!

    Comment


    • #3
      re: International Lottery Scam Email: Lottery Board and the European Union

      More scam emails--


      The NATIONAL LOTTERY
      P O BOX 1010 LIVERPOOL
      L70 1NL UNITED KINGDOM
      FROM: THE PROMOTIONS DIRECTOR
      INTERNATIONAL PROMOTIONS DEPT.
      RE: AWARD FINAL NOTIFICATION:

      We are pleased to inform you again about our lottery price won by you a week ago. You were entered as dependent clients randomly through a computer ballot system drawn from 13,000(thirteen thousand) names of email users around the world as part of our international promotion program.You were approved for a price which is deposited in your favour as beneficiary with security file number KIA/724357/CP.
      File for the release of your winning by contacting our claim officer with the details below:
      MR. THOMAS JEFF.(Foreign Transfer Manager)
      Email: [email protected]

      Tel: + (44) 702 403 7453
      Fax + (44) 207 681 2764
      Your winning must be claimed not later than one month from today and should there be any change in your
      address, do inform your claims officer.
      Once again Congratulations.
      JOHN LUGARD
      UK LOTTERY ONLINE CO-ORDINATOR

      Comment


      • #4
        re: International Lottery Scam Email: Lottery Board and the European Union

        international lottery scam run from south africa:



        Good Morning Sir/Madam,

        I have been struggeling for weeks on end, to find Money for this people to get my winning prices.

        But before i can recieve the money, i have to pay $3000.00.

        I told them, that i dont have THAT KIND OF Money, but as soon as they pay the money over into my Bank Account, i will make sure that my Bank Manager, and ME myself PAY the Money OVER TO THEM.

        I went to my Bank, ask them if they can help me. They said, no, they don't deal with over sea's Lottry.

        Sir i have recieved so many document from these people, i filled, some of the forms in, and gave all my DETAIL information.

        I also make Phone Call's to a Mr. Peter West. They ask me to Phone him, witch i did last Saturday Morning.

        I was on my way to the Bank To Make Arrangements to have this money Transfered.

        Some how, someting stop me.

        Sir the prommised, LOTTO WINNINGS of 950,965,00 POUND'S

        Comment


        • #5
          re: International Lottery Scam Email: Lottery Board and the European Union

          more fraud emails below:


          UK-ONLINE-LOTTERY Headquarters
          Customer Service
          Ref: UK/9420X2/68
          Batch: 074/05/ZY369
          # 13 Beach Pkw,Princess Dolly Carlin Towers
          Manchester,United Kingdom.

          WINNING NOTIFICATION

          We happily announce to you the draw of the UK-ONLINE-LOTTERY International programs held on the (11th of Nov, 2006) in MANCHESTER, UK. Your e-mail address attached to ticket number: 56475600545188 with Serial number: 5368/02 drew the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$500,000 thousand (Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.

          This is from a total cash prize of US $5m ( FIVE MILLION USD), shared among the first Ten (10) lucky winners in this category.All
          participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies websites.

          This promotion takes place annually, Please note that your lucky category # :two(2) falls within our West African booklet
          representative office in Africa from the five booklet reps. (London, Sydney, Seoul, Lagos, Athlanta) as indicated in your play
          coupon.In view of this, your US$500,000 thousand (Five Hundred Thousand United States Dollars) would be released to you by our
          payment office in UK.

          Our UK agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised 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 fudiciary agent in charge of category two(2) winners.
          Mr. Hery Jeffry.
          Email: [email protected]

          To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.

          Please do fill this form for more verifications

          PERSONAL DATA

          FULL NAMES:
          GENDER
          DATE OF BIRTH:
          NATIONALITY:
          COUNTRY OF RESIDENCE:
          MARITAL STATUS:
          HOME ADDRESS:
          OFFICE ADDRESS:
          TELEPHONE NUMBER:
          FAX NUMBER:
          OCCUPATION:
          POSITION HELD:
          TICKET NUMBER:
          EMAIL ADDRESS:

          Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

          Sincerely,
          SANDRA JONES.
          UK Online Web Lottery Co-ordinator

          The Free lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other international IT companies. The Free lottery internet draw is held quarterly every year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide.

          We also encourage you to visit our website at www. onlinelotto .com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous The Free lottery Promo.

          Winners round the world with full of excitment


          LOTTERY SPONSORS: CHIEF SPONSORS;

          WARNING!!!
          ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
          WINNING NOTIFICATION

          Comment


          • #6
            re: International Lottery Scam Email: Lottery Board and the European Union

            I seem to get these kinds of fake emails almost every day. Somehow got on the wrong list I guess.

            Comment


            • #7
              re: International Lottery Scam Email: Lottery Board and the European Union

              We happily announce to you the draw (#974) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 12th December 2006.

              Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

              You have therefore been approved to claim a total sum of

              Comment


              • #8
                Re: international lottery scam email fraud

                another scam email received



                NOTARIZATION OF YOUR US$1M CASHIER\'S CHEQUE

                This is to confirmed that your email was recieved and from the directive of MR.DICKSON MICHAEL.FOREIGN SERVICE MANAGER,MICROSOFT WORD LOTTERY PROMO, we have ascertained and verified the validity of your winning here in LONDON, UNITED KINGDOM, but you need to get a legal clearance from the magistrate court of justice here in London to a sworn affidavit on your behalf for the notarization of your cheque.

                Furthermore, You will be required to make a payment of (GBP700) SEVEN HUNDRED BRITISH POUNDS STERLING to notarize your lotto prize cheque in the magistrate court of justice of LONDON since the cheque has been issued in your name, the fees is not deducttable and under the United Kingdom judicial constitution in compliance to the counter terrorism and anti-terrorism act adopting resolution 1373 under chapter seven of the united nations
                The notorization document and the receipt of payment will be released and issued in your name from the magistrate court of justice here in London to our office subject upon confirmation of this payment which is payable to the magistrate court through our legal department so that we can as well send your cheque to your designated address .
                The notarization of your cheque is mandatory because it will be attached to your cheque before the courier service can accept for the postage of your cheque due to the huge amount involved.

                It is not the policy of lottery company to accept fund from any of our winners, but it was resolved after the 11th of September, 2001, incident in the United States of America and more recently the July 7th london bombings in the United Kingdom, that to enhance speedy delivering of the won prize cheque to the beneficiary and to duly certify that the fund is not related to as Drug money, Money Laundering and Terrorist Sponsoring fund, the cheque must be notarized in the magistrate court of justice here in London for it to be cleared by the courier service,to save time and cost it became imperative to request the notary amount in order to have the prize notarize in court and winners meet the deadline and subsequently post your cheque to your designated address.

                You are to make the payment deposit of (GBP700) SEVEN HUNDRED BRITISH POUNDS STERLING to the Name of the Head Of Legal Department in our office in London through WESTERN UNION MONEY TRANSFER to the name,

                NAME: ANDREW ALVIN CLARKE
                ADDRESS:17 LEDDAWN HOUSE MADRON STEEL,SE2LRL
                CITY: LONDON
                COUNTRY:UNITED KINGDOM

                You are advice to make this payment to enable us start with the legal processing of your cheque,and as soon as you have made the payment deposit of (GBP700) SEVEN HUNDERD BRITISH POUNDS STERLING and send to me the deposit receipt that you used for payment

                CALL ME ON PHONE(+44 704 0106 451) or email me immediately you have received this mail for confirmation here in our office.
                As soon as you make the payment deposit through WESTERN UNION MONEY TRANSFER, send me an email with the payment information or call me immediately.

                Please note once your cheque is notarized, with the required notary back up document, your US$1M cheque will be delivered to your designated address, it is important that you know that without the notarization done, which requires you making a payment deposit of (GBP700) the COURIER DELIVERY SERVICE will not accept your US$1M Cheque for onward delivery of your US$1M to your address.

                You are to immediately make the payment deposit of (GBP700) BRITISH POUNDS STERLING.

                As soon as we have confirmation of your payment of the stipulated GBP700 notarization fee, your cheque will immediately be notarized and it will be sent to your address through the COURIER EXPRESS MAIL SERVICE and on your receipt of your payment within 48 to 72 hours.

                Yours Faithfully,

                DR.KENNETH WALTERS
                DIRECTOR OF OPERATIONS
                EUROPE PAYMENT CENTRE
                MICROSOFT WORD LOTTERY PROMO.
                Tel:+44 704 0106 451

                Comment


                • #9
                  re: International Lottery Scam Email: Lottery Board and the European Union

                  I received notification from the Staats loterij that I won I million euros. You might want to send this information on to the proper authorities. I almost, almost fell for this until I found your website. Thanks for such a great service.



                  Bonnie Lund



                  STAATS LOTERIJ CLAIMS DEPARTMENT.
                  INTERNATIONAL PROMOTION PROGRAM.
                  Nederlandse StaatsloterijPostbus 3334
                  5902 RH Venlo, Nederlandse.
                  TEL: +31-644-915-319.
                  TEL: +31-204-000-498.
                  FAX: +31-847-200-671


                  Attention: Bonnie Kilgore Lund,

                  Attached herewith is the Winning Information - Our Services packet and the Claim Verification Form for your perusal and prompt action. You are advised to print out this Claim Form, complete properly and send back to this office either by fax or as email attachment(s), after scanning.

                  Regards,

                  Mr. Brian Carlton.

                  Foreign Transfer Manager

                  Comment


                  • #10
                    re: International Lottery Scam Email: Lottery Board and the European Union

                    Once I read that someone went to Nigeria to claim their prize and they were murdered. They are dangerous criminals from Nigeria and have connections with terrorist organisations. Just ignore and report such emails and everything's cool.

                    Comment

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