Lottery Scams
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Archive for June, 2008

30
Jun

Canada Lottery

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

From: Ms. Cynthia Chalker
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
EMAIL, claimingagent76@yahoo.com

Attention: Customer AFRSA680
Ref: EAAL/851OYHI/07
Batch No. Ontario 49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.

We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the 21 JUNE 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers ( 6- 13- 17- 20- 42- 46 ) with a bonus Number ( 4 ) for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six.

You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/07.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty (130) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.

In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent’s office.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. 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 unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: email: claimingagent76@yahoo.com , Phone +27- 837 667 149 to avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents.
Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.

Yours Sincerely,
Ms. Cynthia Chalker

CELEBRITY GOSSIP

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30
Jun

Chevron/Texaco

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

CLAIM,
The Chevron/Texaco would like to inform you that you have been picked by the
board of trustees as one of the final recipients for a cash Grant/Donation.
We are giving out a yearly donation of US$500,000.00 each to 100 lucky
recipients each year, undermining your religion.
Kindly contact the Executive Secretary below for further information on the
donation.

Exec Sec Mr. White Cole
Email: sec_white_cole@live.com

Please endeavour to quote your Qualification numbers(N-222-6747,E-900-56)
May God bless you with this donation?

Mrs. Rosemary Adams

ZEITGEIST

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30
Jun

AUSTRALIAN LOTTERY

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

AUSTRALIAN LOTTERY HEADQUARTERS.
6123 Cool Street Rd.
Melbourne
Ax34587,
Australia.

AUSTRALIA LOTTO LOTTERY INC.
Date: 30/06/2008
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS !!!!!!!!!!

Dear Winner,

We are delighted to inform you of your prize release on the 20th of
June - 2008 from the Australia International Lottery programme,
Which is fully based on an electronic selection of winners using their
e-mail addresses Your e-mail address was attached to ticket number;
47061725 07056490902 serial number 7741137002 This batch draws the
lucky numbers as follows 5-13-33-37-42 bonus number 17,which
consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of $600,000.00(SIX
HUNDRED THOUSAND DOLLARS)in cash.with credit file ref: ILP/HW
47509/02 from the total cash prize of $6 million shared amongst ten
lucky winners in this category.

All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East and Oceania and
Africa as part of our international promotions program which is
conducted annually.

This Lottery was promoted and sponsored by conglomerate of some
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 African
representative office, as indicated in your played coupon
and your prize of $600,000,00.(SIX HUNDRED THOUSAND DOLLARS) will
be released to you from our regional payment center in Nigeria.

HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims Agent
in our African regional payment center, with the below informations;

CONTACT YOUR CLAIMS AGENT HERE
MR. GEORGE MEYERS
Official Email: george.meyers01@gmail.com
Position:Lottery Verification/Claims Department,

Note, all winnings MUST be claimed on or before the 30th of July
-2008, otherwise all funds will be returned as Unclaimed and
eventually donated to charity .

Congratulations, once more from the entire Management and Staff of
AUSTRALIAN LOTTERY INC. to all our lucky winners this year.
Thank you for being part of this promotional lottery program.

Yours Sincerely,

Tracy Hunter
(co-ordinator).

DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
george.meyers01@gmail.com
Congratulations once again on your winning!

THANKS:

MANAGEMENT,
NATIONAL-LOTTERY INC.

Life in France

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30
Jun

T-MOBILE ANNIVERSARY

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

Hello,

We bring to your notice the winning prize from T-MOBILE ANNIVERSARY
program held on the 26th of June,2008 through Internet ballot
System among 20,000 Microsoft users.You are hereby entitled to
£ 500,000 GBP (Five Hundred Thousand Pounds) winning no: 7030
To file for your claim,Please contact our customer services for
validation.

Endeavour to email them the following informations for immediate
processing,

Full Names:
Address:
Sex:
Age:
Country:
Phone no:
Amount Won:
Winning no:

Customer Services, Payment and Release order claim,
T-MOBILE ANNIVERSARY CLAIMS PROCESSING AGENT.
Mr. Bobby Allan
Email: infoukhomedpt1@gmail.com
Tel: +44-703-195-9014

Send us an email When completing our forms please remember to
include your T-Mobile Winning no to help us assist you with your
winnings.

Pamela Collins.

THE WORLD IN FOCUS

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30
Jun

BRITISH TOBACCO MEGA JACKPOT PROMOTION

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

BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
Lucky Winner;REF NO: MELI-T/17-F044262312
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
ELECTRONIC MAIL AWARD PROMOTION.;
We are pleased to inform you that you are one of the selected winners of the BRITISH TOBACCO MEGA JACKPOT PROMOTION held on 28th JUNE 2008. Your email

address attached to ticket number 9901-0148-790-691, with serial number 6109-17 drew the lucky numbers 990-11-815-37-10-83; the lottery
was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been

approved for a lump sum pay out of (FIVE MILLION) US dollars ($5,000,000.00USD)Credited to file REF NO: MELI-T/17-F044262312 Batch No. 13/FFP/LDL/037.Due to

the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted

to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols

laid down by them must be followed to facilitate your claims; CONTACT Details:
Mr. ALBERT GREGORY
Email;claimstransferinstalments2008@hotmail.com

20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
You to provide the claim agent with the under listed information as soon as possible:1. NAME IN FULL:…….2.

ADDRESS:……………………………….3. NATIONALITY:……………………………4. AGE:…………………………………..5.

OCCUPATION:…………………………….6. PHONE/FAX:……………………………..7.COUNTRY OF RESIDENCE……………………..
For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 5th

JULY ,2008.All funds not claimed on or before the fixed date will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and

complications,please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of

your address, do inform us as soon as possible Congratulations again from all our staffs and thank you for being part of our Promotions program. Sincerely,
KAREN PETERSON.
Co-coordinator.

CELEBRITY GOSSIP

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30
Jun

United Nations Foundation

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

United Nations Foundation
1800 Massachusetts Avenue,
NW, Suite 400 Washington, D.C.
20036

Attention:

The United Nations Foundation (UNF),would like to notify you that you have been chosenby the Board of Trustees as one of the final recipients of £3,000,000.00 (Three Million GBP) for your personal, business, or educational use to aid the underpriviledge in your teritory/country The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turner’s historic $1 billion gift to support UN causes and activities.

The UN Foundation builds and implements public-private partnerships to address the world’s most pressing problems, and broadens support for the .U.N.through advocacy and public outreach. The .U.N. Foundation is a public charity and winners are selected without any criterary, You are required to contact the Claims Officer below for qualification documentation and processing of your claims. After contacting our office with the requested data,you will be given the bank details contact to optain your donation pin number,which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (UNF-039455-UNOG) and Amount won in all discussions.

To file Your claims Send listed requirements to:
Contact European Finance Officer

Dr. George Wakefield
E-Mail: un.winnersdpt@sify.com

Sincerely Yours
R. E. Turner,
Chairman of the Board
© 2008 UN Foundation, All Rights Reserved

ZEITGEIST

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30
Jun

City Lotto

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

Dear Winner,

We are delighted to inform you that your EMAIL Account has won you
500,000 GBP from the City Lotto program held in London.
You are to contact the claims director with the following:
Ref: CLUK/475061725,
Batch: 7056490902/188 and
Serial Number: 7917/06

Contact: Mr. David Newton
Email: claimsdirector03@hotmail.com

Yours Faithfully,
Mr. Sue D William

Life in France

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30
Jun

Zürich Lotterien

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

Zürich Lotterien draws was conducted from an exclusive list of e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten (10) lucky winners in the United Kingdom category.

You have therefore been approved for a lump sum pay off of €1,000,000.00 (One Million EURO) in cash credited to file ZL/08/4008.  This is from a total cash prize of €50 Million Euro shared amongst the first fifty (50) lucky winners in this category.

Be informed that your funds are currently deposited in an offshore bank with a hardcover insurance.

To claim your prize funds, you are required to select from our alternative remittance scheme below:

1. You will require coming directly to our office for a direct claim. In this alternative, you will be required to procure an International Financial Guarantee to be eligible to handle such funds in the UK jurisdiction.

2. To make a telegraphic (Bank) transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.

The above information will be forwarded to our issuing bank and your winnings will be transferred to your private account..

3. If you choose to employ a courier service for the delivery of your winnings, you are required to send your name, phone number, delivery address (home or office address) to our affiliate Courier/Diplomatic Service Company with the information below:

Strompost Diplomatic Security
And Couriers BV.
65 Petty Palms London
SW1H 9EU
Tel:+ 44-703-198-1888
+ 44-703-198-1890

Email:solargemoore@live.com
:helpservice@strompost.com

The courier company will assist you in delivery of your funds and all required documents to your door step.

If your chose option one (1) (Direct claim), kindly send us a return email so we can supply you with the necessary information and date for direct remittance of your funds. If you choose option two (2) (Bank Transfer), you will be required to send us your banking information for onward transfer of your funds to your nominated account. If you choose option (3) (Courier Delivery), you will be required to contact the Strompost couriers for the delivery of your winnings to your home or office address.

Following the stringent policies laid down by the International Gaming Board regulations and the Games and lotto Payout Subcommittee, all winnings must be claimed by the claims beneficiary. In no condition will your winnings be released to a proxy.

Congratulations once again from all members and staff of this board and thanks for being part of our promotions program.

Yours faithfully,
Mr. Stevens Herbert
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel: +44 701-115-0676
Fax: +44-870-974-4065

CC

Mrs. Kirt Loberg.
Promotions Manager.
Zürich Lotterien
Management and Central Services:
Weg 205 B - 02241, zum Erfolgreichen,
Switzerland..

THE WORLD IN FOCUS

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29
Jun

OVERSEAS LOTTERY

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

OVERSEAS LOTTERY INTERNATIONAL
12, BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK.
LONDON ENGLAND.
REF NUMBER: OSL/653/029/03
BATCH NUMBER: AT-040-SB06-03
NOTE: ALL EMAIL SHOULD BE DIRECTED TO:lewisbrown2008@gmail.com

Dear Winner.

We are delighted to inform you that as a result of our recent lottery draw held on Friday 2nd of May 2008 your email address were attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the First category which is the First quarter payment of the year 2008.

You have therefore been approved for a lump sum pay out of 500,000.00 pounds (FIVE HUNDRED THOUSAND POUNDS). Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 11 companies and 72 individual email addresses from all search engines and websites.

This promotional program takes place twice every year, it is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft inc and other corporate organizations. This is to encourage the use of the Internet and computers worldwide.

For security purpose and clarity, we advise 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 impersonation of making a wrong payment and unwarranted abuse of this program by some participants.

You are requested to contact our payment department officer below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than three weeks (21 days), after the date of this notice all unclaimed winning prize shall be canceled.

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

Furthermore, if there should be any change of address do not hesitate to inform the payment officer as soon as possible.

Contact Person: Mr. Lewis Brown.
Payment Department Officer,
Overseas Lottery International.
E-mail contact: lewisbrown2008@gmail.com
Tel: +44-703-186-7464.
Fax: +44-707-575-7135.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

THIS FORM SHOULD BE FILL CORRECTLY BY THE BENEFICIARY OF THE SAID WINNING PRIZE AND FORWARD OR FAX TO OUR PAYMENT DEPARTMENT FOR VERIFICATION BEFORE PAYMENT. DECLARATION:

I,………………….HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME.IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY WINNINGS.

TITLE…………………………………………….
FIRST NAME………………………………………..
LAST NAME…………………………………………
DATE OF BIRTH……………………………………..
CONTACT ADDRESS……………………………………
SEX………………………………………………
AGE………………………………………………
NATIONALITY……………………………………….
OCCUPATION………………………………………..
TELEPHONE…………………………………………
EFAX…………………………………………….
DATE……………………………………………..
SIGNATURE/FULL NAME………………………………..
WINNER’S REF/BATCH NO…………………………APPROVED FOR PAYMENT.
EXECUTIVES AWARDING MANAGER’S REMARK.

Dear winner,

Take note that any breach of confidentiality on the part of the winner, will result to impersonation of making wrong payment. Equally, note that the Program regulates people below eighteen years of age are ineligible to participate.

Congratulations on your winning!!!
Yours in service,
Mrs. Grace Moore.
Executive Awarding Manager

CARCASSONNE

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29
Jun

British Hotball Lotto

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

Your Email Won The Prize
The British Hotball Lotto
11 Claughton Firs,Prenton CH43 5TG
Liverpool United Kingdom
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439
Sir/Madam,
Being officially assigned to select winners across the globe, the
management is pleased to inform you of the result of the Hot Lotto
British Lottery Winners International E-mail programs held on
the 24th May,2008 and result was released on the 28th June,2008.
Your E-mail address attached to ticket number 653-908-321-675 with
serial main number 528-127-196 drew lucky star numbers 25-78-54-36-49 which
consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of GBP1.500.000.00 Pounds, with REFERENCE
#:87/825/TRH and BATCH #: MEG-749-873-439.
Due to mix up of some numbers and names, 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 claiming and unwarranted abuse of this program by some
participants. All participants 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 Software Companies in order
to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe.
To file for your claim, please contact our fiduciary agent:
Mr Louis E. Greg
email:louisgreg60@gmail.com
Tel 44 702 404 3843
Fax: 44 709 287 2619
Foreign Service Manager
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Sincerely,
Caecilia.D.Lloyd

NARBONNE

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