Lottery Scams
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Archive for October, 2007

31
Oct

Mr. Marck White - UK ONLINE NATIONAL LOTTERY

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

UK ONLINE NATIONAL LOTTERY Ref: Uk/9420X2/26 Batch: 074/05/ZY369 Dear Winner, Your ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 29 Congratulations, you have just won yourself £250,000.00 (Two Hundred and Fifty Thousand Pounds Sperling) in the satellite software email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly by software powered by the Internet.Your email address was amongst those chosen this quarter(no ticket was sold) and you are to contact our Financial Controller for Clearance.Here are the contact info: CLAIMS AGENT Name: Mr. Marck White Email address: claimsofficer_verificationdept6@yahoo.co.uk Tel: +4470 4572 9801 rwretherford@adelphia.net

THE WORLD IN FOCUS

31
Oct

Mrs. Amparo Blasco - Euro Millones Lottery International

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

Attn: Sir/Madam. We are please to announce you as one of the 4 lucky winners in the Euro Millones Lottery International Email Address draw on the 28th of Sept, 2007, due to the mixture of names and address the result was released on the 26th Oct, 2007. All 4 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 3 other as a second category winner in the Euro Millones Lottery Draw. Consequently, you have therefore been approved for a total pay out of 691 860.24 (Six hundred and ninety-one thousand eight hundred sixty euros twenty-fourcent) which is equivalent to US$,941,255.00 (Nine hundred and fourty-one thousand two hundred and fifty-five United States dollars only) The following particulars are attached to your lotto payment order: (I) Serial Batch No: 83200-0 (ii) Ticket No:01-4119 (iii) Winning No: 9-17-19- 41- 46 + 1- 8 (iv) Ref No: 089-15416124-211 The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: MR. MIGUEL PASCUAL . Tel: 0034 697 200 735 E-mail:miguel_prosegur@ozu.es N.B:Steps to claiming your prize; 1.Please quote your Reference number in all correspondence with the claims officer. 2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email or following telephone number 0034 697 200 735 ,to process the immediate payment of your prize. 3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners. Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. Once again congratulations!!! Best regards, Mrs. Amparo Blasco Euro Milliones Lottery( CALL NOW FOR MORE INFORMATION) mucho83@web.de

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31
Oct

DON. ADOLFO ALVES MENDEZ - EURO MILLION SPANISH LOTTERY INTERNATIONAL

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

EURO MILLION SPANISH LOTTERY INTERNATIONAL. CALLE DE CIBELES 40, PISO 6, MADRID-SPAIN. FROM: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REFERENCE Nº: EPT/110945/5208. BATCH Nº: 045213/GDK. DATE…31/10/2007. RE: WINNING NOTIFICATION / FINAL NOTICE. Dear Beneficiary, We are pleased to inform you of the result of the Euro Million Spanish Lottery Winners International E-mail programme held on the 26TH OF OCTOBER 2007.Your E-mail address attached to ticket number: 146290, with serial number: 208 drew lucky star numbers: 11-13-26-34-44-48, which consequently won the lottery in the 2ND category. You have therefore been approved for a lump sum pay out of €1.000.000.00{ONE MILLION EUROS} in cash credited to file with Reference Nº: EPT/110945/5208 and Batch Nº:045213/GDK. CONGRATULATIONS. Due to mix up of some Email addresses, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims. All participants were selected through a computer ballot system drawn from over 125,000 companies and individual email addresses from all over the world. This lottery was promoted and sponsored by the Spanish/European Lottery Board in conjunction with the World Gaming Board, in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe; therefore you do not need to buy ticket to enter for it. This promotion takes place Weekly. To begin your claims, please contact your Claims Agent: MR. ALAND DICKINSON PEREZ, (CASER SECURITY COMPANY, S.A. MADRID-SPAIN). CONTACT CLAIMS AGENT ON TEL: 0034-697-414-890. Email: infocasersegcom@aim.com Remember, all winning must be claimed not later than 2weeks (14days) on receipt of this notification. After this date all unclaimed funds will be included in the next stake, and declared as unclaimed. NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference and batch numbers in all correspondence with us or your agent. Furthermore, should there be any change of your email address, do inform our agent as soon as possible. NOTE: YOU ARE TO COMPLETE THE VERIFICATION FORM BELOW AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL: infocasersegcom@aim.com INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR WINNING FUNDS. 1) FULL NAMES:________________________________ 2) CONTACT ADDRESS:___________________________ 3) CITY/STATE:________________________________ 4) COUNTRY:________________________________ 5) NATIONALITY:________________________________ 6) OCCUPATION:_______________________________ 7) SEX::____________________AGE:_______________ 8) MARITAL STATUS.:_____________________________ 9) TELEPHONE NUMBER::__________________________ 10) MOBILE NUMBER:_____________________________ 11) FAX NUMBER:_______________________________ 12) AMOUNT WON::_____________________________ 13) REFERENCE Nº:_____________BATCH Nº:__________ 14). ALTERNATIVE EMAIL ADDRESS IF ANY:_____________ Congratulations from all members and staffs of Euro Million Lottery Board. Sincerely, DON. ADOLFO ALVES MENDEZ. (PROMOTIONS MANAGER). ……………………………………………… This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it, please let us know by reply from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Euro Million Lottery Board are monitored to ensure compliance with internal policies and to protect your winning in the Euro Million Spanish Lottery Award Promotions Programme. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it. euromillespana150@hotmail.com

Richards’ Realm Blog

31
Oct

Mr:Bryan Stevens - UK NATIONAL LOTTERY ONLINE PROMO

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

To: Dear winner, We are pleased to inform you of the final announcement today, 30th October,2007 for winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,held on the 24th October,2007.Congratulations. you have just won yourself sum of Seven Hundred and Fifty Three Thousand Four Hundred and Thirty Seven Pounds Sterling cash credited to file KTU/9023118308/03. To file for your claim, please contact our claims agent: Name Of Claims Officer: Mr:Bryan Stevens Email address: agentbryan_claimsdepts@yahoo.es info@ecowas.com

Richards’ Realm Blog

31
Oct

BELA DAVIES - GUINNESS ONLINE PROMOTIONS LOTTERY

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

We are pleased to inform you of the result of the just concluded GUINNESS ONLINE PROMOTIONS LOTTERY draw held on the 27th of OCTOBER,2007. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet: no tickets were sold. After the automated computer ballot, your e-mail address emerged as one of the winners in the category “A” with REF Nos: UK/9420X2/68 You are therefore to receive a cash prize of 864,008 (Eight Hundred and Sixty -Four Thousand, and Eight British Pounds Sterlings) from the total payout. To begin the claims processing of your prize winnings, you are advised to contact our licensed and accredited claims agent for category “A” winners. To file for your claim,please contact the Claims Agent : Name: SIR ERIC SVENSSON Official EMAILS: ukforexdept@yahoo.co.uk ; ericsvensson80@gmail.com TEL: +44-704-572-0271 NOTE: You are to forward the following information to the claims agent: 1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS:6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER:9.AMOUNT WON: 10. COUNTRY Congratulations ! BELA DAVIES( MRS.) www.guinness.com lottopromo1@bellsouth.net

THE WORLD IN FOCUS

30
Oct

Monica Stewart - LOTTO NL

Posted in Lottery Scams  by Administrator on October 30th, 2007

Dear Beneficiary, Your email id has won (One Million Euro) in the first category of our computer ballot email lottery programme. No ticket were sold but it is to encourage internet users. It is important to note that your award information was released today the with the following particulars attached to it. (I) Award numbers: TL 22/15409 (ii) Email ticket number: PP 3502 /8707-01 (iii) Lotto code number: TL09622NL (iv) The file Ref number: TL/0534/30/05. To claim your winning, contact the paying office-officer Info: Edmond Rive Tel:+31-616-725-622 Fax:+31-847-592-103 Email: infoedmond@aol.com Send the following to the claim department:Full names,Address,Age, Occupation,E-mail,Phone/Fax no,Ref No,Batch No. Best Regards, Monica Stewart info1@lotto.nl

30
Oct

Mrs. Stella Ellis - BRITISH ONLINE LOTTERY PROMOTIONS

Posted in Lottery Scams  by Administrator on October 30th, 2007

Contact our fiduciary agent for claims with: = ======= Agent Name: Mr. Ken Smith Tel:44- 70319- 22030 +44 703 190 4684 Email:(mr.kensmith_01@yahoo.co.uk) ==== ========= This is to inform you that you have been selected for a cash prize of £1,000,000 (British Pounds) held on the 20th of September 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. Fill the below: 1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: Yours Truly, Mrs. Stella Ellis. Co-ordinator(Online Promo Programme) entwoman@adelphia.net

30
Oct

Mrs. Rose Wood - The Irish National Online Lottery

Posted in Lottery Scams  by Administrator on October 30th, 2007

The Irish National Online Lottery P O Box 1010 Dublin, 11 G Lower Dorset Street Ref: UK/9420X2/68 Batch: 074/05/ZY36 We are pleased to inform you that your e-mail address has won the Irish National Lottery. Therefore you have been approved for a lump sum payout of 750,000.00(GBP) Seven Hundred And Fifty Thousand Pounds in the Irish National Lottery program held on 20th October 2007, and released today 30th October 2007. The online cyber lotto draws was conducted from an exclusive list of 21,000 email addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail ID emerged as one of the winners in the 3rd category. You are therefore been approve to lump sum of £750,000.00(GBP).To file and claim your winning, please contact our Fiduciary Agent for the processing of your winning particulars, with the following information_s below. To file for your claim, ********** Contact Person: Mr. Robert Micheal EMAIL: claimsoffice210@yahoo.com TEL: +44 704 575 7689 +44 704 575 4413 +44 704 571 9001 **** ******* Provide him with the informations: 1.Full Name:2.Full Address:3.Status: 4.Occupation: 5.Age 6.Sex:7.Country:8.Tel.Number: Congratulations once more from all members and staff of this program. Sincerely, Mrs. Rose Wood Irish Online Co-Ordinator Irish2007winners@sweepstakes.net

Richards’ Realm Blog

29
Oct

Mme Anne Michèle - FONDS KOWETIE

Posted in Lottery Scams  by Administrator on October 29th, 2007

KUWATIAN FUNDS RESCUES WORLD ” LOTTERY WORLD” Felicitation!! vous avez la chance de gagner avec la compagnie du fonds kowetienn, le lancement de la premiere tombola a été effectué en Cote D’Ivoire à laquelle chaque gagnant doit venir en Aide, elle a été choisi suite à la crise et aux promesses de sortie de crise que le FONDS KOWETIEN a faite, En recevant ce mail sachez que vous êtes le gagnant de notre loterie pour financer des projets en Afrique et les pays en voies de developpement par des ressortissants de l’AFRIQUE, EUROPE, AMERIQUE, ASIE, AUSTRALIE qui serait gagnant d’un lot dont le 1er deroulement s’effectue en Cote D’Ivoire pour l’année 2007. 1er lot : Financer un projet de construction et d’etablissement d’Entreprise. 2nd lot : la somme d’un montant de € 250.000 Euros 3ieme lot : la somme de € 120.000 Euros 4ieme lot : (1) voiture ( CHEVROLET ). ………….. COMMENT SE PASSE LA TOMBOLA? Au travers un tirage selectif de mails via notre robot selecteur de mails vous ètes tiré au choix en recevant un numero code gagnant .Vous avez donc été choisi pour empocher la bagatelle somme de € 250.000 euros. le deuxiéme lot. QUE DEVRAIS-JE FAIRE? Contacter l’hussier responsable chargé de votre dossier qui assume la liaison entre vous et la communauté à laquelle vous viendrez en Aide avec 10% de votre gain,c’est ce hussier qui se chargera de debloquer votre gain à la Banque et vous le faire parvenir dans la destination de votre choix en l’occurence votre compte bancaire ou un chèque à votre adresse. DES QUE VOUS RECEVEZ VOTRE GAIN VOUS AIDER ! LORSQUE VOUS RECEVEZ LA TOTALITE DU MONTANT QUE VOUS AVEZ GAGNE IL EST OBLIGATOIRE QUE VOUS ENVOYEZ 10% DE CE MONTANT A LA COMMUNAUTE QUE VOUS DEVRIEZ AIDER DANS LES CINQ JOURS SUIVANTS SOUS PEINE D’AMENDE. Alors merci de compléter la cage ci après et de l`envoyer par E-mail : agence.fds.ko@consultant.com ENVOYEZ SIMPLEMENT CE CAGE AVEC VOTRE REPONSE Nom: Prénom : Date de naissance : Pays : Ville : Sexe : Tél.fixe : Portable : E-mail : Profession : ENVOYEZ SIMPLEMENT CE CAGE AVEC VOTRE REPONSE Mme Anne Michèle. La Direction de FONDS KOWETIEN. A la lecture de ce message, nous vous prions de remplir cette cage dans votre courriel retour qui nous permettra de vous mettre en contact avec l’huissier qui a eu a superviser cette tombola. ¡ fonds_kowetien_2007_2008@orangemail.es

Celebrity Gossip Blog

29
Oct

Mr. William A. McGill - The National Lottery

Posted in Lottery Scams  by Administrator on October 29th, 2007

From: The National Lottery. 3b Olympic Way Sefton Business Park Aintree Liverpool L30 1RD Tel: +44 70457 22177. The National Lottery Logo BONUS LOTTERY WINNING NOTICE FOR CATEGORY ‘A’ WINNER Dear Winner, We have received your email with regards to your emerging as one of the categories ‘A’ winners of the recent National Lottery, the online cyber lotto draw promo notification. As you were informed in the notification email, you became a winner as a result of an email ballot conducted from an exclusive list of twenty one thousand email addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. There was no ticket bought or sold to you, neither a lottery played by you to become a part in the lottery winner draws. But your email I.D was attached to the online lotto draw to receive a cash prize of £130,000 GPB United Kingdom Pounds Sterling (One Hundred and Thirty Thousand Pounds Starlings). In other to proceed with the claims prize, I will like you to confirm the below information, as soon as a confirmation is received from you, your prize will be filed and processed and will be ready for disbursement in the next exactly two (2) working days time. Before the claim of your prize will be communicated to you after the confirmation of your correct information in this email: Confirm the correct information below: Full Name: Contact Address: Age: Sex: Occupation: Telephone No.: Nationality: Canada In other to get your claimed prize by you, it have to be Process by the National Lottery and it is my pleasure letting you know that you can get the prize claimed in one exclusive way that is; Receiving a certified check amount of £130,000 GPB United Kingdom Pounds Sterling via our recommended Courier Company (International Couriers Express Ltd.) here in the United Kingdom which can be delivery and cleared by you in any bank in your locality of your country. The Courier Delivery is more efficient for send it to you and is reliable for delivery of parcel. In consonance with our policy in this regard, be advised that if you option for the check to be couriered to you, the Lottery Board exempts itself from all liability related to this service charges. The cost of this service would be borne by you and this is a prerequisite for this option. You will be referred to our affiliate courier company after the confirmation of the correct information above so that you can make enquires concerning modalities/delivery of the certified bank check prize award to you. NOTE: It is imperative that your Batch number, Serial number ,Reference number, Ticket Number and Lucky Numbers be made confidential and shouldn’t be made known to any one around you as it will be at you own risk if these information is exposed to others which can result to forfeit of claims due to conflict of claims. So on behalf of the National Lottery Board, I hereby congratulate you on your winnings and also wish you a joyful time. Sincerely, Mr. William A. McGill. Fiduciary Agent, For: The National Lottery. uk.nationalonline_lottery@yahoo.co.uk

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