Posts Tagged “Lottery Board”

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On this one, they say Microsoft has a ballot system which picks the prize winner from 50.000 e-mail addresses.

I wonder if Microsoft knows about this software?

———- Forwarded message ———-
From: EURO MILLION  LOTTERY INTERNATIONAL PROMOTIONS 2008 <hernandez55@rediff.com>
Date: 2008/10/4
Subject: EURO MILLION  LOTTERY INTERNATIONAL PROMOTIONS 2008
To: undisclosed-recipients

NATIONAL EURO MILLION LOTTERY BOARDFINANZAUTO 25 AVD. DE RADU
C.P.28500  MADRID SPAIN .
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today, the results of  NATIONAL EURO MILLION  LOTTERY INTERNATIONAL PROMOTIONS, held on  25th of  SEPTEBER  2008 as part of our yearly bonanza and results official announced on  4th of  OCTOBER  2008. Your  email is attached to

Ticket no: 01-5933
Batch no: 83905-0
Ref no: 157-06060316-040
Winning no: 03, 17, 23, 27, 42, 48
Which consequently won the lottery on the  1st  category.
CONGRATULATION!!!

Your winning amount is four hundred and fifty  thousand, two hundred and eight one euros  and forty nine cents  (Ђ450,281.49) in cash, to be paid through one of the following payment options,
(A) CHEQUE       (B) CASH PICK UP       (C) BANK TRANSFER.

This promotional program is a conjoined effort of the Euromillones lottery, and the United nation  under the auspices of the La Primitiva  Lottery  International  Promotions.

Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD after datas clearification and verification.

The La Primitiva 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.

All winning addresses were randomly selected from the worldwide website through the Microsoft computer ballot System with a batch of  50.000 international email addresses ,  FROM CITIZENS OF USA , CANADA , AUSTRALIA , ASIA ,MIDDLE  EAST AND EUROPE .

Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.

For claims processing and remittance of your prize money to a designated account of your choice, kindly contact your apointed paying  BANK  AGENT  INTERNATIONAL PROMOTION:

DON. LUIS HERNANDEZ
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
LA CAIXA SECURITY & FINANCE S.L
Tel:+34 911 015 616
fax: +34 917 905 006
Private Line: 691 070 502
Email: securityfinance55@gmail.com

You must contact the appointed paying BANK  AGENT  with your Full Names,Contact Full Telephone Number  via email to process the immediate payment of your prize.

Remember that all prize money must be claimed not later than 17th of  OCTOBER  2008, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.
Note: If there be any change on your address do inform your Agent as soon as possible.
YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. .

Congratulation once again from all staff and board members

Dr GERRI GOMEZ
LOTTO CO-ORDINATOR

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This message does it’s best to dispell any misgivings the receiver may have. For example, they explain why there was no sign up required to be a winner.

That’s why I say, I’m one of 50 million.

Of course, it was sponsored by ALL international world organisations.

———- Forwarded message ———-
From: SPANISH LOTERIA INTERNATIONAL
Date: May 16, 2008 3:50 PM
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
To:

SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 16-05-2008
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 May 2, 2008 and result where release on Tuesday May 8, 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 (Ђ1.250,000.00) 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:dineroexpress2008@gmail.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: dineroexpress2008@gmail.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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This is just a standard lottery scam e-mail. Just the name has been adapted just a little bit.

———- Forwarded message ———-
From: &amp;lt;spanishloterialoto4@switched.com&amp;gt;
Date: 2008/4/29
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
To: undisclosed-recipients

SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 29-04-2008
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 (Ђ1.250,000.00) 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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The Football World Cup is being held in South Africa in 2 years time. This is enough of a story for 419 to create an imaginary Lottery as a basis for the well know lottery scam type of E-Mail.


A fraudulent Lottery E-mail

Scam - South Africa Lottery

———- Forwarded message ———-
From: msn online <online656@web.de>
Date: Mon, Apr 21, 2008 at 11:14 AM
Subject: FROM THE SOUTH AFRICAN LOTTERY BOARD
To: online656@web.de

SOUTH AFRICA FIFA WORLD CUP 2010

SOUTH AFRICA FIFA WORLD CUP 2010

CONGRATULATIONS!

We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.

You qualified for the draw.as a result of our visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 12, 19, 29, 30, 37, 40, BONUS O1, and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky Numbers are. 12, 19, 29, 30, 37,40
Bonus Number 01
Your INSURANCE Number: LP3/7599.LTSA

You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7,000 000.00 shared among the Seven international winners in the Second category.

CONGRATULATIONS!
Please be informed that your won fund, US$US$1,000,000.00 is now deposited with the Global Omega Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names. 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.

CLAIM PROCESSING FORM

1.Full Names .
2.Full Address .
3.Country of resident.
4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.

Call the claim manager on his telephone number for urgent processing and the immediate payment of your money and send your claim processing form via his Email address.
Remember, you must contact your claim manager not later than one week, which this message was sent to you. After one week, all funds will be returned as unclaimed.

FOREIGN SERVICE CLAIM MANAGER,
MR. WILLIAM GUGU
EMAIL: info_2010worldcup@yahoo.com
TEL: 0027-731 139 488

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GLOR:39-4025-P
BATCH NUMBER: 7490-26004-ZZA

THIS GLOBAL MEGA LOTTERY SOUTH AFRICA PROGRAM, IS A BONUS FOR THE WORLD FOR THE 2010 SOCCER WORLD

Congratulations” once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
GLOBAL MEGA LOTTERY SOUTH AFRICA.
234, WOODMEAD STREET

UNIT 999 9TH FLOOR
JOHANNESBURG, SOUTH AFRICA.
GLOBAL MEGA LOTTERY SOUTH AFRICA
GOES INTERNATIONAL

AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation Internationale de Football Association) FIFA SUPPORT AFRICA

SOUTH AFRICA FIFA WORLD CUP 2010

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I reckon you can’t make them shorter than this. At least it’s shortest scam e-mail I have ever received.

———- Forwarded message ———-
From: KENNIS MUSIC NATIONAL LOTTERY BOARD. <peter112@indiatimes.com> Date: Dec 19, 2007 3:21 PM
Subject: Dear Winner!!!
To: undisclosed-recipients

You just won the total sum of 250,000 Pounds .Contact Mr Ali James. Email:kennismusicgroup@live.com

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———- Forwarded message ———-
From: UK THUNDER BALL ONLINE bleb41@cox.net
Date: Mar 31, 2007 10:21 AM
Subject: WINNING NOTIFICATION
To: undisclosed-recipients

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

Dear Winner,

On behalf of the uk National Lottery board we are here to noitfy you on your winnings of £250,000.00 thousand pounds sterlings to claim your prize send uthese Ticket Number: 8390281

Contact our payment centre :
Mr. Carpenter Smith
mrcarpentersmith_agent1@yahoo.co.uk

Yours faithfully,
Ginger Mason.
Online coordinator for UK NATIONAL LOTTERY

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here it is …..

———- Forwarded message ———-
From: LOTTERY BOARD uklotterydept601@bellsouth.net
Date: Mar 9, 2007 6:28 PM
Subject: CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05
To: info@lottery.org

The National Lottery
PO Box 1010
Liverpool L70 1NL, United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the draw (#1071) winner of the UK NATIONAL LOTTERY cash prize of £2,696,385 (Two Million Six Hundred and Ninety held on the 7th of Fabuary 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. The BRITISH UK. Lottery is approved by the British Gaming Board. To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

Agents Name: Van Williams
Email: claims_uknationallottey77@yahoo.co.uk
Tel: +447024096270
+ 44 702 402 8482
Fax: + 44 7075767527

1.Name……………………..
2.Address…………………..
3.Nationality……………….
4.Age………………………
5.Sex………………………
6.Occupation………………..
7.Phone/Fax…………………
8.cOUNTRY…………………

YOU ARE TO CHOOSE PAYMENT MODE: OPTIONS

1. BANK TO BANK WIRE TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program
uklotterydept601@bellsouth.net

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———- Forwarded message ———-

From: LOTTERY BOARD />Date: Mar 10, 2007 10:05 AM

Subject: You’ve Won

To: uklotto@nationallottery.co.uk





THE LOTTERY DEPARTMENT UK.

22 Garden Close,PE9 2YP, London



Dear Winner



This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 8th of March 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.



REF No: UKNL-L/200-26937

BATCH No: 2005MJL-01

TICKET No: 20511465463-7644

SERIAL No: S/N-00168

LUCKY No: 887-13-865-37-10-83



The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.



Mr. Duncan Edward

TELL:+44 70457 07109

Email: online.unl102@yahoo.co.uk



Contact him by sending him with the underlisted informations



(1.) FULL NAME

(2.) FULL ADDRESS

(3).NATIONALITY.

(4) DATE OF BIRTH

(5) OCCUPATION

(6 )WINNING EMAIL

(7 )TELEPHONE NUMBER

(8) DATE OF WINNING NOTIFICATION

(9) SEX

(10) TOTAL AMOUNT WON

(11) MARITAL STATUE



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





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———- Forwarded message ———-

From: THE MICROSOFT LOTTERY BOARD />Date: Mar 3, 2007 12:52 AM

Subject: YOU HAVE WON: 500,000:00GBP (file REF NO: MSW-L/200-26937)

To: undisclosed-recipients



Ticket Number: : 8390281

Serial Number: 3422/06

Lucky Numbers: 4-7-10-33-35-49



Dear Winner,

You Have Won: 500,000:00GBP



We are pleased to inform you of the announcement today of winners of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on the 20TH FEBRUARY, 2007.



Your company or your personal e-mail address, is attached to winning number 20-12DEC-2006-02MSW, 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 500,000.00 GBP ( FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/200-26937.



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:

martinpitts_claimsdept@yahoo.co.uk



You are to quote Your full Name, Age Sex, and Contact phone Number.



Warmest Regards,

Steve Scott.





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———- Forwarded message ———-

From: UK National Lottery />Date: Mar 3, 2007 4:19 AM

Subject: Confirmation Letter From The Lottery Board!

To: undisclosed-recipients





The U.K. National Lottery

12 Bridge Street,Staines Middlesex TW18 4TP

United Kingdom.

Ref: UK/9420X2/68





Dear Selected winner,

This is to inform you that you have been selected for a cash Price of £815,502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two Pound Sterling) in cash.from online programme held today the 3rd of March, 2007 in the United Kingdom.



The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.



For due remmitance of funds Contact the verification department by providing the underlisted informations:

Reference Number UK/9420X2/68.

1.Name .

2.Residential Address.

3.Nationality.

4.Age.

5.Phone/Mobile.

6.Sex.

7.Country of Residence.

8.Occupation.

9.Marital Status.





CONTACT PERSON: Mr Paul Stewart.{Assigned Fiduciary Agent}

EMAIL: uknl_prizedept@hotmail.co.uk

DIRECT LINE: +44{701}114 6388.



Congratulations on behalf of THE UK LOTTERY BOARD.

Yours faithfully,

RICHARD K LLOYDS (MR)

Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.







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