Lottery Scams
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Archive for February, 2009

28
Feb

YAHOO LOTTERY

Posted in Lottery Scams  by Administrator on February 28th, 2009

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
YAHOO LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: YLP-L/200-26937
BATCH: 2008MJL-01

YAHOO MAIL AWARD WINNING NOTIFICATION

Dear winner we are pleased to inform you of the announcement today of
winners of the YAHOO MEGA JACKPOT LOTTO WINNINGS PROGRAMS 2009

Your company or your personal e-mail address, is attached to winning
number 20-12Jan-2009-02YLP, with serial number S/N-00168 drew the
lucky numbers 887-13-865-37-10-83, and consequently won in the first
lottery category.

You have therefore been approved for a lump sum pay out of GBP
2,500,000.00 POUNDS in cash credited to file REF NO: YLP-L/200-26937
This is from total prize money of GBP 27,500,000.00 POUNDS, shared
among the Twenty (5)international winners in this category.

All participants were selected through our yahoo computer ballot
system drawn form 21,000 names,3,000 names from each continent.

We are sorry to let you know that our site is still under
construction, as we are updating our site.

Your fund has been deposited in an escrow account and insured with
your REF NO: YLP-L/200-26937 and your E-mail address, Please note
that, you are to contact us via email and not phone as we are
promoting the use of E-mail, any communications with this office
should be by mail, You have the right to call the bank, as we will
provide you with the necessary details on how to claim your prize.

You are to keep your ref. number and batch number from the public,
until you have been processed and your money remitted to your
account.

This is part of our security protocol to avoid double claiming and
the act of scamming people of their ref number and prizes. We hope
with a part of your prize, you will participate in our year high
stakes US$1.3 billion International Lottery.

To claim your winning prize, you must first contact the claims
department by email for processing and remittance of your prize money
to you. The claims officer contact email is:

Name: Susan Anthony
E-mail: susananthony_ylp@yahoo.com
AND PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED
TO CLAIM YOUR WINNING PRIZE:
1. FULL NAMES: _______________________________________________________
2.NATIONALITY: _______________________________________________________
3. DATE OF BIRTH ________________________________________
4. SEX: _________________________
5. MARITAL STATUS: _____________________________________
6. CONTACT ADDRESS: _____________________________________________
7. TELEPHONE NUMBER: ___________________
8. OCCUPATION: _________________________________
9. WINNING E-MAIL ADDRESS:________________________________
10.REF/ BATCH NUMBERS:_________________________________________
11.TOTAL AMOUNT WON:_________________________________________

Upon reciept of the duly requested data,i`ll send you the contact
information of the payment office so you can proceed with effecting
the release of your claim in anyway you deem fit, summit back
immediately

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer. Do not reply any other
mails like this on net as they are alot of scam artist out there
pretending to be us. You may see mails like this do not reply. Do
contact your claims officer MRS.SUSAN ANTHONY at once by email. You
will be asked to provide some details to enable us proceed file
keeping.

PLEASE KEEP THIS CONFIDENTIAL.

Sincerely,
Mrs. Monica Lopez
For YAHOO LOTTERY PROMO UK;
NOTE: Do not reply this mail. You are to contact your claims officer
immediately.
!!!!!!!CONGRATULATIONS!!!!!!!

28
Feb

PEUGEOT MOTOR COMPANY PLC.

Posted in Lottery Scams  by Administrator on February 28th, 2009

PEUGEOT MOTOR COMPANY PLC.
Congratulations Dear Email Owner, Your E-mail Address just won you
£850,000.00 pounds sterling and a new Peugeot 407 Coupé GT 2.7 V6 HDi
Car.

Contact: Scott Tennantt
Phone #: +447035913817 +447031964726
Email: mrscott.pgclaims@8u8.com

Note: It is important that you acknowledge your receipt of this
correspondence, All Replies Should only be sent to Mr Scott Tennantt
via mrscott.pgclaims@8u8.com, with the following information: — Full
name/Address. — Tel/ Fax number — Sex/Age — Marital
Status/Occupation — Country/City.

Yours Truly, Mrs Anna Ahlin {Online Co-ordinator}.
Reply only to this E-mail: mrscott.pgclaims@8u8.com

28
Feb

YAHOO! Lottery

Posted in Lottery Scams  by Administrator on February 28th, 2009

Yahoo! Inc.
Customer Care .
701 First Avenue
Sunnyvale, CA 94089.
USA.
This is to inform you that you have won a prize money of Five Hundred Thousand (500,000.00 GBP) in the YEAR 2008/2009 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO ! BETA MAIL which all YAHOO! subscribers are required to switch to.
YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!,HOTMAIL and Others. We only selected THREE (3) candidates as our winners after undergoing the random selection process through electronic balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected with your email address.

PAYMENT OF PRIZE AND CLAIM
You are to contact the Claim Agent Mr.Barrister Barry Wright who will issue you a clearance paper as a winning certificate approved and certified from our Regional office in the United Kingdom, London and your prize money will be released to you from any of our regional promotion banks as directed by the claim agent.
YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.
Note: (Any prize not claimed within this period 15 days) will be forfeited.
IDENTIFICATION NUMBERS:
Batch number…………………YBM-EBS-390AF
Reff number……………………YBM-EBS-719AF
Winning number……………YBM-EBS-798AF
Please note that your lucky winning number falls within our UK Regional booklet representative office in London as indicated in your play coupon. In view of this, your (Five Hundred Thousand Pounds) will be released to you by any of our payment regional offices in UNITED KINGDOM CENTER Precisely.
CONTACT YOUR CLAIMS AGENT HERE
Our Africa Fiduciary Claims Agent:
Mr Shawn Kelly.(shawnkelly.kelly@gmail.com)
Official Email Address:
(shawnkelly.kelly@gmail.com)
Tele: +447035946433
Enjoy Online Lottery
You are therefore advised to send the following information to him to facilitate and process the transfer of your fund with any of our Bank promotion agents.
Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:
PERSONAL INFORMATION
1. Full Name:…………………………………………
2. Nationality/Religion:…………………………….
3. Contact Address:…………………………………
4. Telephone Number:……………………………..
5. Fax Number:……………………………………….
6. Date of Birth:………………………………………
7. Occupation………………………………………….
8. Age……………………………………………………
9. Sex……………………………………………………
10.Alternative E-mail address:…………………….
11.Next of Kin of the Beneficiary ……………
You are advised to keep your winning information confidential to avoid double claim and abuse of the program until your prize is paid to you.
We hope you’re enjoying your new Yahoo! Mail account. Now take the next step and claim your money and say thanks to Yahoo! You select how to transfer the prize money to you
1. Account Transfer to your nominated bank
2. Cheque Delivery
This prize will be released to you from any of our promotional banks as will be directed by the United Kingdom Claim/verification agent.

Yahoo! UK & Ireland

Copyright © 2009 Yahoo Inc!. All rights reserved

26
Feb

International Email Lottery

Posted in Lottery Scams  by Administrator on February 26th, 2009

Re: Congratulations!

Sir/Madam,

Congratulations! Your E-mail Address has won Ј550,000GBP in the on going International Email Lottery draw in United Kingdom.
To claim your prize, Contact us via this E-mail : telekomclaim@live.com

Congratulations! once more.

Yours faithfully,

O2 Telecommunication

SELL YOUR PHOTOS ONLINE

26
Feb

LOTERIAS Y APUESTAS DEL ESTADO

Posted in Lottery Scams  by Administrator on February 26th, 2009

CONGRATULATIONS!!
LOTERIAS Y APUESTAS DEL ESTADO
Piso 36, calle Carlos Ortega
28002, Madrid, Spain.
www.statelotto.com

REF NUMBER: EGR/417331247/03
BATCH NUMBER: 72/50685/MMH

LA PRIMITIVA AWARD NOTIFICATION

We are pleased to inform you of the release of the LA PRIMITIVA LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 19th of February 2009.Your email address was entered with Reference Number:EGR/417331247/03 and Batch Number:72/50685/MMH.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organisations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America,The Pacific, Asia, Africa and the Middle East.Your reference attached to ticket number: 0016-359142-07, with serial number: 52201-61 drew the lucky winning numbers : 3-11-24-37-47-4. Which subsequently won in the Third category.

You have been approved for a winning payment of Euros Ђ615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash credited to file REF.NO: EGR/417331247/03.This from a total cash prize of Ђ13,871,320.00 (thirteen million, eight hundred and seventy one thousand, three hundred and twenty euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, please contact Snr.Carlos Alvaro, of WINTERTHUR SEGUROS on tel: +34 634 021 778, EMAIL: winterthurseguros@gmail.com or winterthurgroups@aim.com,for the processing and remittance of your fund.

NOTE: All prize money must be claimed not later than 22nd of MARCH 2009 after this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

We congratulate you and thank you for being a part of our international promotional programme.

Sincerely,

DR.ANTONIO GOMEZ.
VICE PRESIDENT

SELL YOUR PHOTOS ONLINE

26
Feb

International Lottery Board

Posted in Lottery Scams  by Administrator on February 26th, 2009

FROM THE DESK OF MRS PATRICIA NELSON

TICKET NUMBER: 23-04-31-77-GH
101 Wig more Street,
London W1U 1QU
United Kingdom

From the Overseas Subscribers Agents (OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won an award of $370,000 at the Asia Payment Center!!!

SERIAL NUMBERS: 266-194-19

your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please contact the Managing Claim Agent:

SAM PERRY
TEL: + 44-20-331-81304
FAX: +44-20-307-00066
Email: sam.perry01@gmail.com

He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents (OSA), and zoned under the China Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

Sincerely,

MRS PATRICIA NELSON
Correspondent Agent
Overseas Subscribers Agents.
UNITED KINGDOM, ASIA, AND USA

SELL YOUR PHOTOS ONLINE

26
Feb

UK NATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on February 26th, 2009

Ref: LSUK//23/987/60
Batch: R3/A312-59

We happily announce to you the recent draw of the UK NATIONAL LOTTERY,online
Sweepstakes International Program held on February 21/02/2009. You have therefore been approved to claim a total sum of£590,983.00 pounds sterling)

please contact your fiduciary agent via email
immediately:Mr Willams Brown
Email:uknl_willamsbrown01@hotmail.co.uk
For more information,
CONTACT THE ONLINE COORDINATOR

KINDLY FILL THE FORM BELOW
Full Name:
Tel (Home/Office/Mobile):
Country of residence:
Occupation:

Ray.vanden.
Online Coordinator for the U.K. National Lottery.

26
Feb

MALAYSIAN NATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on February 26th, 2009

MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369

Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was held on the 25th Jan 2009. You have been approved to claim a sum of $5 Million USD.

Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a bonus number of(17) which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of $5 Million USD ($5,000,000.00)in cash credited to file KTU/9023118308/03.

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.

Fill the Processing form below.

Your Full Names and Address:
Sex:………………………………………..
Age:
Occupation:………………………………….
Nationality:
Country:…………………………………….

You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning, certificate and winning cheque of $5 Million USD

CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific International Couriers
Mr. Andy Jerry
TEL:+60126205108
EMAIL: asiapacific9090@sify.com

Congratulations once more from all members and staffs of this program.
Yours Truly,
Luqman Faris
Online Coordinator

26
Feb

MICROSOFT INTERNATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on February 26th, 2009

MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS:
61-70 Southampton Row, Bloomsbury,
LONDON, United Kingdom, WC1B 4AR.
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

FINAL NOTIFICATIONS!!!!!

!!!CONGRATULATIONS!! !!TO!! !!YOU!!!!!!

Dear Winner,
We happily announce to you the draw (Draw #1202) of the MSW LOTTERY, online
Sweepstakes International Program held on recently in the UK. You have
therefore been approved for a lump sum pay out of GBP5,500,000.00 POUNDS in
cash which is approximately $11,000,000.00 USDOLLARS credited to file REF
NO:MSW-L/200-26937.

This is from total prize money of GBP27,500,000.00 POUNDS, shared among the
Twenty (5)international winners in this category.

To file for your claim, please contact our fiduciary agent via email.

MR. ANDERSON DAVI

E-m@il: andersondaviclaims12@yahoo.com.hk

Provide him with the following information to claim your prize.
Name:
Address:
Occupation :
Sex:Age:
Nationality:
Country of residence:
Telephone number:
BATCH NUMBER:
REFERENCE NO:

Yours Truly,
MRS.PATRICIA LAWRENCE
LOTTERY CO-ORDINATOR/ANNOUNCER.

SPONSORS:-
CHIEF SPONSOR;
MICROSOFT CO-OPERATIONS UK;MICROSOFT CO OPERATIONS ASIA; MICROSOFT CO-
OPERATIONS USA ;AMTRAK COURIER EXPRESS;GLOBAL COURIER EXPRESS.

25
Feb

Malaysia National Lottery

Posted in Lottery Scams  by Administrator on February 25th, 2009

Dear Esteemed Winner:

Your email address have won $2,500,000 , (2.5 million dollars) original copy of your certificate and security documents,have been picked up from the Malaysia National Lottery headquarters and is ready for dispatch,Please call for confirmation.

Kindly Provide the following for verification.Names in Full,Telephone Number,Country of Residence.

Contact Mr.Andy Jerry

EMAIL:asiapacific.courierservices@gmail.com

Tel:+60102034596

Regards

Online Co-ordinator

Goh Sin Keng