Lottery Scams
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Archive for April, 2008

30
Apr

UK NATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on April 30th, 2008
UK NATIONAL LOTTERY
P.O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,
This is to inform you that you have been selected
for a cash prize of(£2,000,000.00 GBP) held on
29th of April 2008. The selection process was carried
out through random selection in our computerized
email selection system from a database of over
250,000 email addresses drawn from which you were
selected. To file your claims, please contact our
affilated courier company for clearance
procedures.

Mr John Gay
Email: uk_expresscourierdelivery@yahoo.co.uk
Phone: +44 703 194 3754

FULLNAME:........................................
SEX:.............................................
AGE..............................................
NATIONALITY....................................
OCCUPATION.......................................
PHONE............................................

Yours faithfully,
Faith Cole(Mrs)
Online coordinator
UK NATIONAL LOTTERY.

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30
Apr

SPANISH LOTERIA INTERNATIONAL

Posted in Lottery Scams  by Administrator on April 30th, 2008

SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 30-04-2008
SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the Euro Millions Spanish Loteria Winners International E-mail programs held on Tuesday April 24, 2008 and result where release on Tuesday April 28, 2008 Your E-mail address attached to ticket number 655-008-421-775 with serial main number 445790 drew lucky star numbers 32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Two Hundred and Fifty Thousand Euros (€1.250,000.00) Euros
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every three year We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent:
Dr.Tom Sanchez
Dinero Express Info
Tel:0034-636-049-280
Email:infodineroexpres@gmail.com Or dineroexpresssp@aim.com

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS MARRY JOY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL: dineroexpresssp@aim.com

VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________

““`DISCLAIMER“`
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 it from your system; you should not copy it or disclose its contents to anyone,All messages sent to you is from Spanish Loteria may be monitored to ensure compliance with internal policies and to protect your winning from the Spanish Loteria Award Promotion

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30
Apr

Chiesa Cattolica Italiana

Posted in Lottery Scams  by Administrator on April 30th, 2008

We the entire members of Chiesa Cattolica Italiana hereby notify you as
the winner of $650,000.00 US (Six hundred and fifty
thousand US dollars only. You are advice to contact immediately you
received this mail for Further instruction on how you are to claim your
donation prize.Please quote your qualification numbers to our secretary
for security Reasons. Qualification numbers N-222-6647, E-910-56 quote
in all Discussions. (1)FULL NAMES, (2)ADDRESS, (3)CITY, (4)STATE,
(5)COUNTRY, 6)SEX, (7)AGE (8)MARITAL STATUS, (9)TELEPHONE
NUMBER, (10)OCCUPATION Contact information below:Executive Rev .Sis
Rose Eduardo
Email: roseeduardo6060@inMail24.com
Visit our site for more information:
http://www.chiesacattolica.it

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30
Apr

British International Lottery

Posted in Lottery Scams  by Administrator on April 30th, 2008

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our
British International Lottery Program held on the 29th of April 2008. Your
e-mail address attached to ticket number 564 75600545-188 with serial
number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won
in  the 2ND category, you have therefore been approved for a lump sum
pay  out of USD2,500,000 (Two Million, five hundred thousand dollars).
CONGRATULATIONS! Due to mix up of some numbers and names, we ask that
you  keep your winning information confidential until your claims have
been  fully processed and your money remitted to you. This is part of
our  security protocol to avoid multiple claims and  unwarranted abuse
of this  program by some participants. All participants were selected
through a  computer ballot system drawn from over 20,000 company and
30,000,000  individual email addresses and names from all over the world.
This lottery  was promoted and ! sponsored by a conglomerate of some
multinational  companies in Europe as part of their social responsibility
to the  citizens. This Lottery Program Jackpot is the largest ever for
British Lottery.  The estimated $125 companies in Europe as part of
their social  responsibility to the citizens. This year million jackpot
would be the sixth  biggest in U.K. history.The biggest was the $363
million jackpot that  went to two winners in a May 2000 drawing of The Big
Game, Mega Millions’  predecessor. To file for your claim, please
contact our claimsagent.

Name:Dr.Steve John
Tel:+447011139181
Email: drstevejohn@live.com

Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore should there be any change of address do inform
our  agent as soon as possible. Congratulations once more from our
members  of staff and thank you for being part of our promotional program. In
order to verify your winnings, we need your particulars for record
purposes. Attached here is a copy of our verifications form, please
fill`accordingly so as to proceed with your winnings. Once again
congratulations  from all our staff.

CLAIMS PROCESSING FORM

1.FULL NAMES:_______________________________________________________

2.NATIONALITY:_______________________________________________________

3. DATE OF BIRTH________________________________________

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:_________________________________________

Yours Sincerely,

Mr. Anthony Campbell

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30
Apr

Yahoo New Year Lottery Promotion

Posted in Lottery Scams  by Administrator on April 30th, 2008

According to the notification that you received, i want you to know that your E-mail address was selected among the 5 Lucky winners who won £1,000,000.00 Pounds each on the Yahoo New Year Lottery Promotion, however I also want you to know that the selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. However no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

Note this Promotion is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

To this end I am pleased to announce to you that after the verification process conducted by the Administrative department and promotions department your payment of the £1,000,000.00 Pounds Sterling have been Sign and approved, and this funds has been deposited in an escrow account with our affiliate bank (City Trust Bank Plc) here in London, and insured with your ticket number.

For prompt collection of your Winnings Fund from the designated bank you are therefore been advice to make contact with the Bank by sending your Winning Contacy Code (AQ11WWRZZA1) and other details below to the Account Officer in possition of the Winnings Funds.

*Name :———————————–
*Address:———————————
*Nationality:—————————–
*Country Of Residence:——————–
*Sex:————————————-
*Tel: ————————————
*Occupation:——————————
*Age: ————————————
*Ref No: ————————–
*Batch No:—————————
*Winning Contacy Code:—————————

Please you are advice to contact the Bank with the above details so that they can immediately Attend to you.

Here is the Contact details of the Bank.

Bank Name :Citi Bank Plc.
Account Officer: Mr.Frank Banason
Direct Tel: +(44)-704 57 47311
Direct Fax: 00 44 7075009625
Email: citi_bplc002@hotmail.co.uk

Contact them and get Back to us If you Need More Details or any assiatance from us.

Congratulations once more

Yours faithfully,
Mr. Marinho Araujo
Promotion Manager

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30
Apr

BRITISH E-MAIL LOTTERY

Posted in Lottery Scams  by Administrator on April 30th, 2008

Attn:Winner,
Your email won you 870,000GBP.in the category \\”A\\” to claim your prize,contact our payment agent ASAP for your winnings via Email: contactbarrjeffwhite8@googlemail.com
(1.) FULL NAME(2.) FULL ADDRESS(3.) NATIONALITY(4.) DATE OF BIRTH(5.) OCCUPATION(6.) TELEPHONE NUMBER(7.) SEX

Sincerely,
Mrs. Lisa Wise

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30
Apr

CEF

Posted in Lottery Scams  by Administrator on April 30th, 2008

CONCESSION
CEF (www.cef.fr) would like to notify you that you have been chosen by the board
of trustees as one of the final recipients of a cash Grant-Donation for your own personal,
educational, and business development. CEF, established 1977 by the Multi-Million
groups and now supported by the Economic Community for West African States (ECOWAS),
United Nations Organization (UNO) and the European Union (EU) was conceived with the
objective of human growth, educational, and community development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of
US$850,000.00 each to 100 lucky recipients.

You are required to contact the Executive Secretary below, for qualification documentation
and processing of your claims. Please endeavor to quote your Qualification numbers (CEF-080-2998-2996)
in all discussions.

Executive Secretary: Rev. Adrienne Fernande
Email: rev.fernande@gmail.com

Regards.
Mrs. Susan Benson
Email Co-ordinator

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29
Apr

BMW CAR INTERNATIONAL PROMOTION

Posted in Lottery Scams  by Administrator on April 29th, 2008

THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Winner,

BMW AWARD NOTIFICATION

We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on 23rd of april, 2008 . You were entered as dependent clients with: Reference serial Number :BMW-2551256003/23 and Batch number AT-040SB06-03 . Your email address attached to the Ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of £ 500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file reference number:IPL/4249859609/WP1 , alongside with Brand New BMW 5 Series Car . This is from a total cash prize of two million British Pounds shared among all our international winners in all categories. Congratulations!!!

contact our fidiciary agent for your claims

DETAILS REQUIRED FROM YOU:
1.FULLNAMES:_______________________________________________________
2.NATIONALITY:_______________________________________________________
3. DATE OF BIRTH________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACTADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEFDESCRIPTIONOFCOMPANY/INDIVIDUAL:_______________________________________ 10.WINNING E-MAIL ADDRESS:________________________________
11.SERIAL NUMBER:_________________________________________
12.TOTAL AMOUNT WON:___________________________
13. COUNTRY OF RESIDENCE:____________________________
14.ANNUAL INCOME:____________________________

DAVID COLE,

Email:david.j.cole@live.com

Congratulations again from all our staff and thank you for being part of our promotional program.

Note:You are require to keep you winnings confidentail to avoid double claims and illegal claims owner.

Mr. Chris Blee

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED KINGDOM

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29
Apr

UNITED KINGDOM ONLINE PROMO AWARDS

Posted in Lottery Scams  by Administrator on April 29th, 2008

We are pleased to inform you of the final announcement that you are one
of our winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held on April 21st, 2008. You have won for your self
a total sum of £516,778.00 POUNDS STERLING and its Equivalent is
$921,201:00 USD.
PROVIDE DETAILS BELOW:Mr JohnCole(Email:webdraws212@gmail.com)
1. Full Names:2. Address: 3. Age:4. Sex:6. Occupation:7. Phone numbers:
8. Country:
(Email:webdraws212@gmail.com)

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29
Apr

PRINCESS DIANA FOUNDATION PROMO

Posted in Lottery Scams  by Administrator on April 29th, 2008

Your Email won 1000,000 GBP in the ongoing PRINCESS DIANA FOUNDATION PROMO. You are
to contact Mr. Oscar Harrison on
pincessdianapomo_oscarharrison@live.com
TEL:
+44-702-408-1973 for claims.

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