Lottery Scams
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Archive for July, 2007

31
Jul

Daniela Bianchi - Lotteria Italia

Posted in Lottery Scams  by Administrator on July 31st, 2007

Dear Winner, Congratulations, we have received your agreement to the claim rules. We wish to congratulate you on this decision. Attached to this mail is your letter of approval for the prize, please retain a copy; it is of very high importance for it proves that you have won the prize. All submitted information is kept in the strictest confidence. No part of the information provided will be given out to any third party. Complete this form correctly. Information provided here will be used to process and legalize your claim. Attached to this mail are copies of the processing forms, fill them in properly and indicate the method through which you wish to receive your prize. Cheque or Bank transfer. You are to email us as soon as you have submitted the form so that we will register you in our records as a claimant. You can contact your appointed legal representative on completing your claim and how to cover the legal charges. Find information below: Avvocato Daniela Bianchi via Pepe 14 20159 Milan Tel. +39 34 92 720 370 Email:avvocato.bianchi@yahoo.it The information provided in the form will be sent your legal representative. When calling from the US or Canada, replace + with 011. Kindly remember to quote your reference number in all correspondence. Best regards Daniela Bianchi Lotteria Italia Tel: +39 346 608 8411 Milano, Italy claimmancini1@yahoo.it>

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31
Jul

MR. JOHN SMITH - NORTHERNBRIDGE INTERNATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on July 31st, 2007

NORTHERNBRIDGE INTERNATIONAL LOTTERY PROGRAM. Crackley Way, Peartree Lane Industrial Estate, Dudley, West Midlands, DY2 0UW, United Kingdom. Ref: NBT/900/08 DEAR WINNER This is in receipt to your mail as regarding your winning notification. We are please to let you know that you are one of the satisfied winners of the NORTHERNBRIDGE INTERNATIONAL LOTTERY PROGRAM in our Annual Electronic Business Promotional Award which won you the sum of £1,850,000.00 GBP (One Million, Eight Hundred & Fifty Thousand,Great British Pounds sterling) from the total sum of £92,500,000.00 GBP (Ninty Two Million, Five Hundred Thousand British Pounds sterling) shared among the seven international winners in the first category.Your email address as indicated was attached to a ticket number 564 75600545-188 with the serial number 513-10 to give you a winning number 07 , 15, 18, 7, 10, 9, 1 with bonus number 06 as a result of your visiting to various websites that we are running the e-business promotional program. You are to also know that your CHEQUE for the sum of £1,850,000.00 GBP is with Omega Crossing Finance and Security Company insured with your email address which won you this prize, and have an Insurance Number: FLS433/453L/GMSA. You are to provide the following information for proper verification and records keeping of your winnings as guide through the process of you claiming your cash price. BENEFICIARY FIRST NAME: BENEFICIARY LAST NAME: NATIONALITY: RESIDENTIAL ADDRESS: DATE OF BIRTH: SEX: TEL. NUMBER: FAX NUMBER: EMAIL ADDRESS: INSURANCE NUMBER: OCCUPATION: MARITAL STATUS: DECLARATION: I………………………………………………….HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME. CHOOSE A PAYMENT METHOD 1: Have our affiliate Courier Service Deliver your Cheque to you: 2: Online Transfer of your funds( Bank transfer): DATE……………………………………. (YOUR FULLNAMES)……………………… Best Regards MR. JOHN SMITH, PRICE AWARD DEPARTMENT NORTHERNBRIDGE INTERNATIONAL LOTTERY PROGRAM. Tel + (44) 703-590-2026 northernbridgepro@yahoo.co.uk

31
Jul

Mr. John Slaughter - Foundazion di Vittorio

Posted in Lottery Scams  by Administrator on July 31st, 2007

Congratulations as we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. To celebrate the 30th anniversary program, We are giving out a yearly donation of US$500,000.00 (Five Hundred Thousand United States Dollars)to 40 lucky recipients, as charity donations/aid from the VittorioFoundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. which is part of our promotion To file for your claim you are to fill out below information and send it to the Payment Remitance Office Via their email contact address: Full Name:…….Residential Address:…………….. Occupation:……..Country::……Telephone:……….. Fax Number:………….Sex:…………….. Age:……….Next of Kin:…… Winning Batch No:……………….. After the Form Understated been fill,You are to forwarded it to the payment Remitance office in United Kingdom Below Their contact information so as to speed up the processing of your claim as soon as possible.you are to contact the Remitant Officer via phone for more information (Payment Remitance Contact) Mr. John Slaughter E-Mail: fdv.vittorio@gmail.com Website:http://www.fondazionedivittorio.it Tel:+447045740608 atran@cox.net

31
Jul

Dr. Grace Karimu - CASH-OUT LOTTO BV

Posted in Lottery Scams  by Administrator on July 31st, 2007

CASH-OUT LOTTO BV CASH-OUT PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM, THE NETHERLANDS INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. Date: 31/07/2007 Ref: ILP/HW 47509/02 Batch:05/763638/IPD Winning no: 11 13 26 34 44 48 CONGRATULATIONS!!! Dear Sir/Madam, We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 29th of July 2007.This is a computer generated lottery of Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and bonus ball numberBonus Ball number 2 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02. This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in NIGERIA. We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent, DOCTOR GRACE KARIMU, email….(dr_grace_karimu1@yahoo.com) by filling this form below and send it to him to file for your claim. DOCTOR GRACE KARIMU, email….(dr_grace_karimu1@yahoo.com) Tel: +447024070054 LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME…………………………………………. DATE OF BIRTH………………………………….. ADDRESS………………………………………….. SEX………………………………………………….. AGE…………………………………………………. NATIONALITY…………………………………….. OCCUPATION…………………………………….. TELEPHONE………………………………………. EMAIL…………………………………………….. DATE………………………………………………. SIGNATURE……………………………………… WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT. Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th OF AUGUST); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. Congratulations once again on your winnings!!! Yours in service, Dr. Grace Karimu dr_grace_karimu1@yahoo.com Executive Co-ordinator(australian Lottery Inc). Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Barr. Jackson (Fudicially agent) Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman). PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. NOTE, FILL IN THE FORM ABOVE AND SEND IT TO YOUR CLIAMS AGENT AT (dr_grace_karimu1@yahoo.com). australia_resultrelease08@hotmail.com

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31
Jul

Ambrose Michael - UK LOTTERY ORGANIZATION

Posted in Lottery Scams  by Administrator on July 31st, 2007

UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Telephone: +44-703-189-3393 If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 29th June 2007 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million. Your email addresses was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Mr. Mike Benson on the below email address for quick delivery of your won CERTIFIED BANK DRAFT of US$4.6M. Know that all winners cheque are CERTIFIED BANK DRAFT and when delivered and received by you, you can cash it in any bank of any country. To enable Mr Mike Benson ascertain you as the rightful winner and receiver of the $4.6Million CERTIFIED BANK DRAFT, MAKE SURE you include the below listed information in your contact mail to him. Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers. Mr. Mike Benson Email-Address: aciworldwidexpress@yahoo.co.id From: Ambrose Michael Online Winning Notification Department, UK LOTTERY ORGANIZATION. ambrose.mich5@hotmail.com

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31
Jul

Harry Smith - (WWITC)

Posted in Lottery Scams  by Administrator on July 31st, 2007

Attn:Lucky Winner, YOUR WINNING NOTIFICATION FOR USING THE INTERNET. We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other.These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category “A” Winners. After the automated computer ballot, your E-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number: PW EH 9590 OG 0612,Batch Number: PA 563881545-NL/2007 You and other category “A” winners are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category “A” winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail address ownership. To file in for the processing of your winning cash prize, you are advised to contact our certified and accreditted claims agent for category “A” winners with the information below: CLAIMS AGENT. Name: Harry Smith Email: infowebex03@yahoo.de Tel: +31-61-7683918 You are advised to provide him with the following information: First name: Last Name: Telephone/Fax number: Nationality: Age: Occupation: Ref Number: Batch Number: NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not know you, infoweb_1101@bellsouth.net

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31
Jul

Mrs. Susan Moore - UK NATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on July 31st, 2007

THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X4/67 Batch:073/05/ZY366 WINNING NOTIFICATION: We are happily announce to you the draw (1032) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on monday 30 july 2007. It is yet to be claimed and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to ticket number: 56475612545 187, Serial Number: 5368/03 drew the lucky numbers: 21,32,41,42,43,46 [Bonus # .17],which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of £691,252 .00( Six Hundred And Ninety One Thousand, Two Hundred And Fifty Two Great Britain Pounds) in cash credited to fileKTU/9023118308/07. You can ask for our ONLINE RESULT SITE to comfirm the value of your winnings. This is from a total cash prize of £2,893,361{Two million,Eight hundred and nintythree thousand ,Three hundred and Sixtyone Great Britain Pounds Sterling} was approved for the four( 4)lucky winners in this category i.e Match 6 . All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. For security reasons, you are advised to keep your winning information confidential till your claim 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. To file for your claim, please contact our Fudiciary Agent: Mr. OWEN GREEN JR Phone number: +44 70359 03184 Official Email: owengreenjr@yahoo.co.uk Foreign Services Manager, Payment and Release order Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM. ********************************* 1. FULL NAMES:_______________________________________________________ 2.NATIONALITY:_______________________________________________________ 3. AGE________________________________________ 4. SEX:_________________________ 5. MARITAL STATUS:_____________________________________ 6.CONTACT ADDRESS:_____________________________________________ 7.TELEPHONE NUMBER:___________________ 8.OCCUPATION:_________________________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________________________________ 10.WINNING E-MAIL ADDRESS:________________________________ 11.WINNING NUMBER:_________________________________________ 12TOTAL AMOUNT WON:_________________________________________ Endeavour to email him your full names,winning numbers,email/billing address,telephone and fax numbers immediately. IMPORTANT NOTE: Please send your reply via email: owengreenjr@yahoo.co.uk Congratulations from me and members of staff of THE UK NATIONAL LOTTERY. Yours faithfully, Mrs. Susan Moore Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program. Copyright © 1994-2007 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline

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31
Jul

Mrs Florina Bent - Yahoo/Msn Lottery

Posted in Lottery Scams  by Administrator on July 31st, 2007

Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Dear Winner, This is to inform you that you have won a prize money of Five hundred thousa= nd, Great Britain Pound Sterlings(=A3500,000) for the month of June 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. The following particulars are attached to your lotto payment order: (Batch number…………………YM 09102XN Reff number…………………..YM35447XN Winning number……………….YM09788 Please contact the underlisted Claims Officer Mr Gran Louis. Email: verification_microsoft_dept0007@yahoo.co.uk Phone Number:+44-701-114-7415 Full Names…….. Address…………. Telephone Number……. Sex………………….. Country……………. Age………………. Occupation…………….. CONGRATULATIONS!!Once again on behalf of all our staff, Yours faithfully, Mrs Florina Bent. Online Cordinator. verification_microsoft_dept0007@yahoo.co.uk

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31
Jul

Mr. Ken Allan - U.K National e-lottery

Posted in Lottery Scams  by Administrator on July 31st, 2007

Attn: we are happy to announce that you have won the sum of two million Pounds on the ongoing email award draw. ticket number:”56475600545 188″ with Serial number” 5368/02″ drew the lucky numbers: 12. 17. 21. 25. 31. 37. [30] Bonus Ball’ which subsequently won you the lottery in the 1st category i.e. match 5. You have therefore been approved to claim a total sum of “£2,000.000.00 (Two Million Pounds Sterling)” in cash credited to file “KTU/9023118308/03. To file for your Claim, Please contact our fiduciary agentbelow: Catherine Nola (Mrs) Tel: +447011148378 Email:claimsagentnola@jmail.co.za Sincerely, U.K National e-lottery Group Co-ordinator Sweepstakes International Program. Mr. Ken Allan infolotto07@adelphia.net>

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31
Jul

Mrs. Elizabeth Cole - UK STAKE INTERNATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on July 31st, 2007

UK STAKE INTERNATIONAL LOTTERY, Headquarters: 218 Heathway,Dagenham RM10 8QE, London. Ref: UKZL/JJF08/07 Batch: 015/74/05/XLUK07 WINNING NOTIFICATION/ PROCESSING ADVICE We happily announce to you the draw (#908) of the UK STAKE INTERNATIONAL LOTTERY, online Sweepstakes International program held on Saturday 26th of July, 2007 in NEWCASTLE, UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02. 13. 27. 33. 36. 48. [12] Bonus Ball, which subsequently won you the lottery in the 2nd category i.e. match 6. You have therefore been approved to claim a total sum of =A3 1,000,000.00 (One Million Great British Pounds) credited to file Ref No: UKZL/JJF08/07 and Batch No: 015/74/05/XLUK07, This is from a total cash prize, shared amongst the first Ten (10) lucky winners. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. You should contact our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, contact our fiduciary agent: Mr. John Blake. E-mail: claimsagent.paymentoffice@yahoo.co.uk Tel: + 44(0) 702 403 3057 For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. Note that all prize funds must be claimed not later than 25th of August 2007 LAST COLLECTION DATE. After this date all funds will be returned to our treasury as unclaimed. You are advice to quote your Ref and Batch numbers to our fiduciary agent in order to avoid unnecessary delays and complications. Congratulations!!! Sincerely, Mrs. Elizabeth Cole. (CO-ORDINATOR) uk.stake_web.notice1@hotmail.com

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